The Anup Engineering Limited has informed the Exchange regarding Notice of Postal Ballot
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The Anup Engineering Limited has issued a postal ballot notice dated 10th November 2025 to seek shareholders' approval for the appointment of Mr. Kulin S. Lalbhai (DIN: 05206878) as a Non-Executive Director via an Ordinary Resolution. The cut-off date for identifying voting rights is 2nd January 2026, with remote e-voting open from 9:00 a.m. on 8th January 2026 to 5:00 p.m. on 6th February 2026; results will be declared by 9th February 2026. Mr. Lalbhai (born 1985) is Vice Chairman of Arvind Limited, holds an MBA from Harvard and a BSc in Electrical Engineering from Stanford, and was previously a consultant at McKinsey. He is one of the promoters of the company and the brother of Mr. Punit S. Lalbhai, the current Chairman and Non-Executive Director. He holds 3,920 equity shares in the company and also serves on the boards of Arvind SmartSpaces, Arvind Fashions, and Zydus Wellness (as an independent director).
This is a routine corporate governance step to formalize Mr. Lalbhai's board position, which was already effective as an Additional Director from 10th November 2025; given promoter backing and the use of an ordinary resolution, approval is largely procedural. The appointment adds retail, consumer, and digital business expertise to the board through the Lalbhai family's Arvind Group connections.