Weizmann Limited has informed the Exchange about Copy of Newspaper Publication
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Weizmann Limited has submitted to the exchanges copies of newspaper advertisements published on 24th February 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi), covering a Postal Ballot Notice and E-voting Information. The postal ballot seeks shareholder approval via a special resolution to reappoint Mr. Yezdi Diwan (DIN: 00025543), aged 75, as a Non-Executive Non-Independent Director of the company. E-voting opens on 24th February 2026 at 9:00 AM and closes on 25th March 2026 at 5:00 PM, conducted through the NSDL e-voting platform (www.evoting.nsdl.com). The cut-off date for determining eligible shareholders is 20th February 2026, with results expected to be declared on 26th March 2026. Mr. Hemant Shetye, Practicing Company Secretary (Membership No. 6221, CP No. 5676), has been appointed as the scrutinizer for the process.
This is a routine regulatory compliance filing under SEBI Listing Regulations. The substantive matter is the reappointment of a 75-year-old director, which under the Companies Act requires a special resolution. Eligible shareholders should exercise their vote during the e-voting window if they wish to participate.