Please find enclosed copy of the General Notice published in the newspaper in Free Press Journal and Navshakti intimating completion of dispatch of Notice of Postal Ballot and Remote E-voting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shriram Asset Management Company has issued a Postal Ballot Notice to its members seeking approval through remote e-voting for two ordinary resolutions. The first resolution is for the appointment of Mr. Thian Joost Fick (DIN: 10328186) as a Non-Executive and Non-Independent Director of the company. The second resolution is for the approval of revised remuneration for Mr. Ketankumar Shah, Fund Manager (PMS), who is part of the Senior Management Personnel. The Notice was dispatched via email on November 21, 2025, and the e-voting period runs from November 24, 2025 (9:00 AM) to December 23, 2025 (5:00 PM), with the cut-off date being November 14, 2025. Results will be announced on or before December 24, 2025. E-voting is being facilitated through CDSL.
This is a procedural filing related to a postal ballot process. Shareholders should review the two resolutions and cast their votes during the e-voting window. The appointment of a new director and revision in senior management remuneration are routine corporate governance matters, with no immediate material impact expected on the stock price.