Resolution Details

  • Single special resolution proposed for appointment of Mrs. Nandini Kwatra (DIN: 11625130) as an Independent Director of the Company
  • Resolution type: Special Resolution

Voting Process and Timeline

  • Voting conducted through remote e-voting and physical postal ballot
  • Cut-off date for membership: Friday, May 15, 2026
  • Remote e-voting period: Thursday, May 28, 2026 at 9:00 a.m. (IST) to Friday, June 26, 2026 at 5:00 p.m. (IST)
  • Physical postal ballot ending: Friday, June 26, 2026 at 5:00 p.m. (IST)
  • Service provider: National Securities Depository Limited (NSDL) engaged for e-voting facility

Scrutinizer Appointment

  • Mr. Madan Lal Arora of M/s M.L Arora & Associates appointed as Scrutinizer
  • Scrutinizer credentials: M.No. F1226 and CP No. 2646
  • Purpose: To conduct postal ballot process in fair and transparent manner

Compliance and Next Steps

  • Conducted pursuant to Section 110 of Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014
  • Voting results as per Regulation 44 of SEBI (LODR) Regulations, 2015 will be communicated to exchanges after receipt of Scrutinizer's report
  • Results will be placed on company website