Zee Entertainment Enterprises Limited has informed the Exchange regarding Notice of Postal Ballot
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Awaiting price reaction for this filing.
Zee Entertainment has issued a Postal Ballot Notice dated June 3, 2025 seeking shareholder approval for two director appointments. The first resolution seeks approval for Mr. Saurav Adhikari (DIN: 08402010) as a Non-Executive, Non-Independent Director, liable to retire by rotation — he was appointed as an Additional Director on November 29, 2024 and received Ministry of Information and Broadcasting (MIB) approval on April 21, 2025. The second resolution seeks approval for Ms. Divya Rupchand Karani (DIN: 01829747) as a Non-Executive, Independent Director for a first term of three years (January 23, 2025 to January 22, 2028), for which MIB approval was received on May 15, 2025. Both appointments were subject to prior MIB approval, which has now been secured. Remote e-voting via NSDL will run from June 9, 2025 (9:00 a.m.) to July 8, 2025 (5:00 p.m.), with results announced on or before July 9, 2025.
This is a routine regulatory filing to formalize director appointments that have already been made and have received MIB clearance, so it is unlikely to materially affect the stock price. Shareholders should note the e-voting window and exercise their vote before July 8, 2025.