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Uniroyal Marine Exports Ltd has published a notice of postal ballot in Business Line (English) and Desika (Malayalam regional daily) on October 29, 2025, seeking shareholder approval through remote e-voting. Two special business items are on the ballot: (1) appointment of Mr. Ganesh Mohan (DIN: 11261841) as an Independent Director, and (2) re-appointment of Mr. Sachu Rajan Eapen (DIN: 08203820) as an Independent Director. The postal ballot notice was dispatched electronically on October 28, 2025 to members whose email addresses are registered as on the cut-off date of October 24, 2025. E-voting through CDSL is open from October 29, 2025 (9:00 AM) to November 27, 2025 (5:00 PM). Mr. Panakkat Sandeep Kumar has been appointed as scrutinizer.
This is a routine corporate governance exercise related to board composition. No material business or financial impact is expected; shareholders simply need to vote on the two director-related resolutions before the November 27 deadline.