Xchanging Solutions Postal Ballot: Independent Director Appointment

Xchanging Solutions Limited issued a Postal Ballot Notice dated April 02, 2026 under Regulation 30 of SEBI Listing Regulations.
The sole resolution seeks shareholder approval via Special Resolution for appointing Mrs. Padmaja Priyadarshini (DIN: 06416242) as Non-Executive Independent Director for 5 years from February 5, 2026.
Remote e-voting window runs from April 3, 2026 (9:00 AM IST) to May 2, 2026 (5:00 PM IST), with cut-off date fixed as March 27, 2026.
KFin Technologies Limited is the RTA and e-voting facilitator; Mr. Ankush Agarwal of MAKS & Co. is appointed Scrutinizer for the postal ballot process.