Valecha Engineering Limited has informed the Exchange regarding Notice of Postal Ballot
Awaiting price reaction for this filing.
Valecha Engineering Limited has issued a postal ballot notice seeking shareholder approval to appoint Mr. Aniruddh Shrikhande (DIN: 11387324) as a Non-Executive Independent Director for a first term of five consecutive years, from November 18, 2025 to November 17, 2030. The resolution will be passed as a Special Resolution through remote e-voting only, with no physical ballot forms being sent. The e-voting window opens on February 28, 2026 at 9:00 AM IST and closes on March 29, 2026 at 5:00 PM IST, with NSDL providing the e-voting platform. The cut-off date for eligible voters is February 20, 2026. Mr. Shrikhande is 44 years old, holds an MBA, and brings experience in stock broking and asset management companies, with no other listed directorships or shareholding in the company.
This is a routine corporate governance item. Shareholders of record as of February 20, 2026 can vote electronically through NSDL between February 28 and March 29, 2026. The appointment strengthens the board's independent oversight with a director who has financial markets expertise, but is unlikely to move the stock price materially on its own.