Zuari Agro Chemicals Limited has informed the Exchange regarding Notice of Postal Ballot
ZUARI · price
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Awaiting price reaction for this filing.
Zuari Agro Chemicals has issued a postal ballot notice seeking shareholder approval to re-appoint Mr. Sanjeev Lall (DIN: 08740906) as a Non-Executive and Independent Director for a second term of 3 years, from 1st September 2025 to 31st August 2028. Mr. Lall was first appointed on 1st September 2022 and his current term ends on 31st August 2025. The e-voting window runs from 29th June 2025 to 28th July 2025, with results to be announced on 29th July 2025. The board, based on recommendations from the Nomination and Remuneration Committee, evaluated his performance and found him suitable for re-appointment given his 30+ years of experience in investment banking and corporate banking. No other directors or KMPs are affected by this resolution.
This is a routine re-appointment of an existing independent director and is unlikely to have any material impact on the stock price. Shareholders holding shares as of 20th June 2025 are eligible to vote via e-voting on the CDSL platform.