Veedol Corporation Limited has informed the Exchange regarding Notice of Postal Ballot.
VEEDOL · price
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Veedol Corporation Limited has issued a Postal Ballot Notice seeking shareholder approval for a single resolution: the appointment of Shri Kulbhushan Malhotra (DIN: 11507259) as a Non-Executive and Non-Independent Director. He was already inducted as an Additional Director on the Board with effect from 3rd February 2026, and now needs shareholder confirmation as required by SEBI rules within three months. Mr. Malhotra is 56 years old, holds an M.A. in Public Administration, and brings over 34 years of government service experience, currently serving as Deputy Secretary in the Ministry of Heavy Industries. He also acts as a Nominee Director on the board of Andrew Yule & Company Limited. The cut-off date for eligibility is 6th February 2026, and e-voting runs from 16th February to 17th March 2026 via NSDL, with results to be announced on 18th March 2026.
This is a routine governance matter involving a government nominee director and is unlikely to materially affect the stock price. Shareholders should review the resolution and exercise their vote through the NSDL e-voting platform before the 17th March 2026 deadline.