Wendt (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to Postal Ballot
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Wendt (India) Limited has filed copies of the public notice published on 25 February 2026 in Business Standard and Vijaya Karnataka regarding a Postal Ballot Notice. The Postal Ballot seeks shareholder approval for the appointment of Mr. Amit Ingale (DIN: 08424412) as an Executive Director. The Postal Ballot Notice was dispatched electronically on 24 February 2026 to members whose names appeared in the register as of the cut-off date of 13 February 2026. E-voting is being conducted through NSDL and runs from 9:00 AM on 25 February 2026 to 5:00 PM on 26 March 2026. Mr. R Sridharan has been appointed as scrutinizer, and results will be announced by 30 March 2026.
This is a routine corporate governance filing — shareholder approval is required to formalise the executive director appointment. No material impact on operations or financials is expected, though the outcome will confirm the board composition going forward.