Himatsingka Seide seeks shareholder approval via postal ballot for remuneration of two promoter executive directors for their remaining two-year tenure.
The company also proposes to adopt an amended and restated Articles of Association to align with the Companies Act, 2013.
Remote e-voting is scheduled from April 30 to May 29, 2026, managed by KFin Technologies with CS Vinod Sunder Raman as scrutinizer.
Remuneration includes a basic salary of ₹21.62 lakh/month per director, with a total fixed cap of ₹4.50 crores p.a. and potential commission.