Board Resolution Details
The Board of Directors approved and passed the following resolutions by circular on Wednesday, July 15th, 2026:
- Approved the draft Postal ballot notice for seeking approval of shareholders
- Fixed the cut-off date as Friday, July 10th, 2026 for determining eligibility to vote by electronic means and receive the notice of postal ballot
- Appointed MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as Registrar and Share Transfer Agent for availing e-voting facility for the postal ballot event
- Approved the appointment of CS Sandhya R. Malhotra, Partner of M/s. Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting the Postal ballot process through e-voting
Additional Information
The Postal Ballot Notice along with the Explanatory Statement seeking approval of members will be circulated in due course and shall be filed with the Stock Exchanges. The information is also being made available on the company's website.