Monind Limited Postal Ballot Director Appointments

Monind Limited issued a Postal Ballot Notice dated February 13, 2026 seeking shareholder approval for two director-related resolutions via remote e-voting.
Item 1 seeks appointment of Mr. Sandeep Kumar (DIN: 07635851) as Non-Executive Independent Director for 5 years w.e.f. February 13, 2026 via Special Resolution.
Item 2 seeks re-appointment of Mr. Mahesh Kumar Sharma (DIN: 07504637) as Whole-Time Director & KMP for 5 years w.e.f. May 7, 2026, with no remuneration payable.
E-voting window runs from April 3, 2026 (9:00 AM IST) to May 2, 2026 (5:00 PM IST), with results to be declared on or before May 5, 2026.