Kothari Industrial Corporation (BSE: 509732) issued a Postal Ballot Notice dated December 11, 2024, filed on March 25, 2026, for three shareholder resolutions.
Resolutions seek approval for appointment of Mrs. Priya Rao as Women Independent Director (5-year term from Feb 16, 2026) and Ms. Rafiq Ahmed Sulaiha Banu as Non-Executive Director.
Third resolution proposes reclassification of Asha Thayer (1,03,890 shares, 0.10%) and Govinddas Mohan Das (450 shares) from Promoter to Public category.
E-voting window runs from March 26, 2026 (9:00 a.m.) to April 24, 2026 (5:00 p.m.) via CDSL platform, with Santosh Kumar Senapati as Scrutinizer.