Amrutanjan Health Care seeks shareholder approval via postal ballot for appointing two Non-Executive Independent Directors.
The company appointed CDSL to facilitate remote e-voting from May 19 to June 18, 2026, with results due June 22.
Mr. Ramaswami Krishnan is proposed for a first five-year term, while Mr. Swayambunathan Muralidharan is up for re-appointment.
The disclosure is made pursuant to SEBI LODR Regulations and Companies Act 2013 requirements for corporate governance.