Fervent Synergies seeks shareholder approval via postal ballot for appointing three non-executive independent directors.
The e-voting period runs from April 16 to May 15, 2026, managed by NSDL with Sanjay Dholakia as scrutinizer.
Each director appointment is for a five-year term starting April 1, 2026, subject to special resolution approval.
The company disclosed director profiles and compliance with SEBI Listing Regulations and Companies Act provisions.