SML Isuzu Limited has informed the Exchange about Copy of Newspaper Publication Newspaper Advertisement-Dispatch of Notice of Postal Ballot
SMLMAH · price
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Awaiting price reaction for this filing.
SML Isuzu Limited has published postal ballot notices in Financial Express, The Indian Express, and Ajit (Punjabi) to seek shareholder approval for two resolutions: (1) appointment of Mr. Yasushi Nishikawa (DIN 11027072) as Director, and (2) his appointment as Managing Director & Chief Executive Officer of the company. The postal ballot notice was dispatched electronically to shareholders on 12th June 2025, with a cut-off date of 10th June 2025. Remote e-voting, facilitated by NSDL, begins on 14th June 2025 at 9:00 AM and ends on 13th July 2025 at 5:00 PM. Mr. Kanwaljit Singh, a Practicing Company Secretary, has been appointed as scrutinizer, and results will be announced within 48 hours of voting closure.
This is a procedural filing confirming shareholder voting is now open for the appointment of Mr. Yasushi Nishikawa as MD & CEO of SML Isuzu. Shareholders holding shares as of 10th June 2025 can vote electronically through NSDL's platform until 13th July 2025. The leadership change is the key substantive event being put to shareholders for approval.