Southern Petrochemical Industries Corporation Limited has informed the Exchange about Copy of Newspaper Publication
SPIC · price
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SPIC has published a Postal Ballot Notice in Business Standard (English) and Makkal Kural (Tamil) on 9th April 2026, following dispatch of the notice on 8th April 2026. Shareholders will vote via e-voting only (no physical dispatch) from 9:00 AM on 9th April 2026 to 5:00 PM on 8th May 2026, with a cut-off date of 7th April 2026. The Postal Ballot covers four special business items: appointment of Mr. Mallikan Sangameswaran as Independent Director for 5 years, appointment of Mr. K R Anandan as a Director, his appointment and remuneration as Whole-Time Director from 13 Feb 2026 to 12 Feb 2029, and payment of a Special Incentive to Mr. E Balu, Whole-Time Director, for FY 2024-25. CDSL will facilitate the e-voting process, and results will be declared within 2 working days (not exceeding 3 days) after voting ends.
This is a routine compliance filing to inform shareholders of the Postal Ballot. The resolutions include key board appointments and executive remuneration that require shareholder approval; outcome could affect governance and management composition, but no immediate share price impact is expected.