HGM Limited Postal Ballot: Independent Director Appointment

HandsOn Global Management (HGM) Limited seeks shareholder approval via postal ballot to appoint Mr. Kesavan Nair Padmanabhan as Independent Director for 5 years from March 7, 2026.
The special resolution also covers continuation of Mr. Padmanabhan's directorship beyond age 75, which he will attain on June 15, 2028, per SEBI Regulation 17(1A).
Remote e-voting window runs from March 27, 2026 (9:30 AM IST) to April 25, 2026 (5:00 PM IST), with KFin Technologies as e-voting service provider.
Scrutinizer Mr. Prajot Tungare (FCS F5484) of M/s. Prajot Tungare & Associates will oversee the process; results to be declared within 2 working days of voting close.