Aditya Birla Fashion and Retail Limited (ABFRL) has issued a Postal Ballot Notice seeking approval from its members for the re-appointment of three Independent Directors: Mr. Arun Kumar Adhikari, Ms. Preeti Vyas, and Mr. Yogesh Chaudhary. The re-appointment of each director is proposed as a Special Resolution. The remote e-voting period for the members will commence on Monday, February 9, 2026, at 9:00 a.m. IST and conclude on Tuesday, March 10, 2026, at 5:00 p.m. IST. The results of the e-voting are expected to be declared on or before Thursday, March 12, 2026. Mr. Arun Kumar Adhikari's second term is proposed to commence from May 19, 2026, until January 19, 2029. Ms. Preeti Vyas's second term is proposed to commence from March 31, 2026, until March 30, 2031. Mr. Yogesh Chaudhary's second term is proposed to commence from March 17, 2026, until March 16, 2031. All re-appointments are based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors.
