Span Divergent Limited- Postal Ballot Notice
Awaiting price reaction for this filing.
Span Divergent Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for one Special Resolution: the regularization of appointment of Mr. Dharmesh Vinodbhai Desai (DIN: 00292502) as Non-Executive Independent Director. He was initially appointed as an Additional Independent Director on November 10, 2025, and if approved, will serve a first term of 5 consecutive years until November 9, 2030. Mr. Desai (age 52) is the Promoter and CMD of Meera Industries Limited, holds a B.E. (Mechanical) from NIT Surat, and has over 20 years of industry experience. The remote e-voting window runs from January 6, 2026 (9:00 AM) to February 4, 2026 (5:00 PM), with results announced on February 6, 2026.
Routine governance item — shareholders are being asked to confirm an independent director's appointment, with no financial or operational impact on the company. Approval is procedural and broadly expected; the stock price is unlikely to be materially affected.