Notice of Postal Ballot
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Uniroyal Marine Exports Ltd has issued a Postal Ballot notice seeking shareholder approval for two special resolutions via remote e-voting. Resolution 1 is the appointment of Mr. Ganesh Mohan (DIN: 11261841), aged 45 with MBA/BTech qualifications and expertise in investor relations, as a Non-Executive Independent Director for a 5-year term (Oct 31, 2025 to Oct 30, 2030), replacing Mr. Ambrish Naresh Sampat who resigned. Resolution 2 is the re-appointment of Mr. Sachu Rajan Eapen (DIN: 08203820), aged 26 and currently serving as Chairman, as Non-Executive Independent Director cum Chairman for a second 5-year term (Oct 31, 2025 to Oct 30, 2030). The cut-off date for eligibility is October 24, 2025, with e-voting running from October 29, 2025 to November 27, 2025 through CDSL. Neither appointee holds any equity shares in the company or receives remuneration.
This is a routine board composition update with no impact on financials, share price, or business operations. Shareholders need to vote on director appointments before November 27, 2025.