Notice of Postal Ballot
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Awaiting price reaction for this filing.
TANFAC Industries has issued a Postal Ballot Notice dated July 16, 2025 seeking shareholder approval for the appointment of Dr. M. Anuradha Reddy (DIN: 11123956) as Non-Executive Independent Director of the company. She was initially appointed as Additional Director on May 28, 2025, and the Board is now seeking a Special Resolution to formalise her appointment for a five-year term ending May 27, 2030. Dr. Reddy is a wellness expert with over three decades of experience in nutrition and medical dietetics, and founder of the Diabetes Foundation charitable organisation. Remote e-voting through CDSL will run from July 21, 2025 (9:00 AM) to August 19, 2025 (5:00 PM), with the cut-off date for eligibility set as July 18, 2025. Results will be announced by August 21, 2025.
This is a routine corporate governance compliance matter to formalise the appointment of an independent director as required under SEBI Listing Regulations. It is unlikely to have any material impact on the company's operations or stock price.