Exato Technologies seeks shareholder approval via postal ballot to appoint Dr. Milind Godbole as Non-Executive Director.
The resolution proposes an annual remuneration of ₹50 lakh with potential 15% yearly increments for a three-year term.
Remote e-voting is scheduled from May 1 to May 30, 2026, with results declaration by June 1, 2026.
The appointment requires a special resolution as the remuneration may exceed 1% of net profits.