Submission of Postal ballot notice and intimation of dispatch of postal ballot notice
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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.
Remedium Lifecare Limited (BSE scrip code 539561) has dispatched a postal ballot notice to shareholders seeking approval via e-voting for two special resolutions. Resolution 1 is the appointment of Mr. Bikram Kumar Mund (DIN: 06919513), a practicing company secretary with 21 years of experience, as a Non-Executive Independent Director for a 5-year term from 30 May 2025 to 29 May 2030. Resolution 2 is the appointment of Mr. Vijay Pal Singh Gulya (DIN: 01433784), a Chartered Accountant with 20 years of experience in tax and audit, as a Non-Executive Independent Director for the same 5-year term. The cut-off date for eligible voters is 4 July 2025; e-voting runs from 14 July 2025 to 12 August 2025, with results to be declared on or before 14 August 2025. No remuneration is proposed for either director beyond sitting fees.
This is a routine governance update — the addition of two independent directors typically strengthens board oversight but has no direct effect on share price. Shareholders should ensure their email IDs are registered with the RTA (Bigshare Services) to receive the notice and vote before 12 August 2025.