Intimation regarding Notice of Postal Ballot Dated December 10, 2025
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Awaiting price reaction for this filing.
Shilp Gravures Limited has issued a Postal Ballot Notice dated December 10, 2025 seeking shareholder approval for the appointment of Ms. Jinal Hasmukhbhai Rupani (DIN: 11029766) as Non-Executive Independent Director for a first term of five consecutive years effective November 4, 2025. Ms. Rupani is a Chartered Accountant with over a decade of experience in consultancy, finance, and banking, and currently also serves on the board of Rajoo Engineers Limited. She holds no shares in the company and has no relationships with other directors or KMPs. Voting will be conducted via remote e-voting through CDSL from December 12, 2025 to January 12, 2026.
Routine governance update adding an independent professional to the board. No material impact on shareholders or stock price expected; outcome depends on shareholder vote results.