Supriya Lifescience Limited has informed the Exchange regarding Notice of Postal Ballot
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Supriya Lifescience Limited has issued a Postal Ballot notice to seek shareholder approval for three special resolutions. The first two resolutions are for the appointment of Mr. Manish Panchal and Mr. Kothandaraman Hari as Non-Executive Independent Directors for a five-year term starting February 9, 2026. The third resolution seeks approval for the re-appointment of Dr. Neelam Arora as a Non-Executive Independent Director for a second five-year term from March 25, 2026 to March 24, 2031. Voting will be conducted electronically via NSDL's e-voting platform from March 11, 2026 to April 10, 2026, with the cut-off date set as February 27, 2026. The new appointees bring expertise in strategy, capital markets, and education, and the results will be announced by April 11, 2026.
This is a routine corporate governance action with no direct financial impact on shareholders. Approval of these resolutions will strengthen the company's board with experienced independent directors, which is generally viewed positively for governance standards. Shareholders who wish to vote must ensure their e-voting credentials are in place before the April 10, 2026 deadline.