Vital Chemtech Limited has informed the Exchange regarding Notice of Postal Ballot

Vital Chemtech Limited has issued a Postal Ballot Notice to shareholders seeking approval for the appointment of M/s. SCS and Co. LLP, Practicing Company Secretaries, as the company's Secretarial Auditor for a first term of five consecutive years covering FY 2025-26 through FY 2029-30. The appointment is being put to a vote because the company was recently admitted to the Main Board of NSE on March 11, 2026, which triggered the applicability of amended SEBI Regulation 24A requiring listed entities to appoint a peer-reviewed secretarial auditor with shareholder approval. The Board and Audit Committee approved the appointment at their meeting on March 24, 2026, after evaluating factors like industry experience, audit team competency, and independence. Remote e-voting through NSDL will begin on March 26, 2026 at 9:00 AM and close on April 24, 2026 at 5:00 PM, with the cut-off date for eligibility set as March 20, 2026. The proposed resolution will be deemed passed on the last day of e-voting if approved by the requisite majority.