Cravatex Limited Seeks Director Reappointment Via Postal Ballot

Cravatex Limited issued postal ballot notice seeking shareholder approval for reappointment of Mr. Divakar G. Kamath as Executive Director and CFO.
Proposed reappointment is for 3 years from April 1, 2026 with remuneration up to ₹42.70 lakhs per annum.
Remote e-voting period runs from April 29 to May 28, 2026 through NSDL platform.
The resolution requires special approval due to director attaining age 70 during tenure.