Newspaper Advertisement - Notice of Postal Ballot
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Awaiting price reaction for this filing.
Shree Hari Chemicals Export Ltd has published its Postal Ballot Notice in Business Standard (English) and Mumbai Lakshdeep (Marathi) on May 6, 2025, as required under SEBI LODR Regulation 47. The ballot seeks shareholder approval (via Special Resolution) for the appointment of Shri Prashant Bhandarkar (DIN: 02949193) as an Independent Director of the company. The Postal Ballot Notice was emailed to members on May 5, 2025, with the cut-off date set as May 2, 2025. Remote e-voting via NSDL commences on May 6, 2025 (9:00 a.m. IST) and concludes on June 4, 2025 (5:00 p.m. IST). Smt. Shalini Bhat of Parikh & Associates has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.
This is a routine compliance filing seeking shareholder approval for a board appointment. Shareholders of record as of May 2, 2025 should vote electronically between May 6 and June 4, 2025. The outcome may marginally influence governance composition but is unlikely to materially affect stock price.