Enclosed Notice of Postal Ballot along with e-voting instructions published today in newspapers i.e. Business Standard (English) & Makkal Kural (Tamil).
SICAGEN · price
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Sicagen India has published its Postal Ballot Notice in Business Standard (English) and Makkal Kural (Tamil) newspapers on 8 June 2026, seeking shareholder approval via remote e-voting. The ballot contains two special business items: (1) appointment of Mr. Prasanna Joshi (DIN: 11702992) as a Director of the Company under Section 152 of the Companies Act, 2013, and (2) approval of his appointment and remuneration as a Whole-Time Director. The Postal Ballot Notice was dispatched on 6 June 2026 to members on the record as of the cut-off date of 29 May 2026. E-voting will be facilitated by CDSL, commencing 9 June 2026 (9:00 am IST) and ending 8 July 2026 (5:00 pm IST), with Ms. KRA and Associates appointed as scrutinizer.
Shareholders need to cast their e-vote by 8 July 2026 to participate in the decision. The outcome will determine whether Mr. Prasanna Joshi joins the board and receives the proposed remuneration as Whole-Time Director — a routine governance item, not expected to materially move the stock price.