Vishnu Chemicals Limited has informed the Exchange about Outcome of Circular Resolution dated December 30, 2025 & Cut-off date for dispatch of Postal Ballot Notice and reckoning of E-voting rights
VISHNU · price
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Vishnu Chemicals Limited's Board of Directors, through a circular resolution dated December 30, 2025, approved a Postal Ballot Notice to seek shareholder approval (via Special Resolution) for the appointment of Mr. Srivari Chandrasekhar (DIN: 00481481) as an Independent Director of the Company. The cut-off date for dispatch of the Postal Ballot Notice and reckoning of e-voting rights has been fixed as Friday, January 9, 2026. CDSL has been appointed as the e-voting agency, and M/s L.D. Reddy & Co, Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the postal ballot process.
This is a routine corporate governance action — the appointment of an Independent Director requires shareholder approval through a postal ballot. The move strengthens board independence but is unlikely to have an immediate material impact on the stock price, as it follows standard regulatory procedure.