Wendt (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on December 09, 2025 recommending re-appointment of Mr. Bhagya Chandra Rao as an Independent Director and approval of Postal Ballot Notice.
WENDT · price
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The Board of Directors of Wendt (India) Limited, at its meeting held on December 9, 2025, recommended the re-appointment of Mr. Bhagya Chandra Rao as an Independent Director of the company. The Board also approved the Postal Ballot Notice to seek shareholders' approval for this re-appointment. Shareholders will now vote on the proposal through a postal ballot process as per SEBI regulations. This is a routine governance action typically required when an independent director's term is nearing completion. The Postal Ballot Notice with detailed information will be sent to shareholders shortly for their voting.
This is a routine regulatory filing and is unlikely to have any material impact on the stock price. Shareholders will get an opportunity to vote on the re-appointment through postal ballot, and their approval will finalise Mr. Rao's continuation as an Independent Director.