IFB Industries Postal Ballot: Six Board Resolutions

IFB Industries Limited issued a Postal Ballot Notice dated 10th February 2026 seeking shareholder approval on six special/ordinary resolutions via remote e-voting.
Resolutions include re-appointment of one Independent Director for a 2nd term (5 years), appointment of three new Independent Directors (2-year terms), one Non-Executive Non-Independent Director, and ratification of Cost Auditor remuneration at ₹9 lakhs.
E-voting window runs from 24th March 2026 to 22nd April 2026 via NSDL platform (EVEN: 138913), with results to be declared on or before 23rd April 2026.
M/s Shome & Banerjee resigned as Cost Auditor; M/s Mani & Co. (Firm Reg. No. 000004) appointed as replacement for FY ending 31st March 2026 at ₹9,00,000 plus taxes.