Nibe Limited Postal Ballot for Independent Director Appointment

Nibe Limited issues postal ballot notice seeking shareholder approval for appointment of Mr. Rajagopalan Madhavan as Independent Director.
Remote e-voting period runs from May 20 to June 18, 2026 through NSDL platform for shareholders as of May 15 cut-off date.
Mr. Madhavan was appointed as Additional Director on March 25, 2026 and seeks formal approval for 5-year term as Independent Director.
The appointment requires special resolution approval with detailed director credentials and experience in aerospace manufacturing disclosed.