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Auri Grow India Ltd Board Approves Postal Ballot for Director Appointments

Auri Grow India Limited

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January 17, 2026, 07:13 AM

Auri Grow India Limited's Board approved a postal ballot to regularize the appointments of three Non-Executive Independent Directors: Mr. Ayush Patel, Mr. Bharat Babubhai Sakariya, and Ms. Snehal Sanjay Chavan. A scrutinizer has been appointed for the e-voting process.

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Auri Grow India Limited (formerly known as Godha Cabcon & Insulation Limited) announced the outcome of its Board Meeting held on January 17, 2026. The Board approved the notice for a postal ballot to seek shareholder approval for the regularization of appointments of Mr. Ayush Patel, Mr. Bharat Babubhai Sakariya, and Ms. Snehal Sanjay Chavan as Non-Executive Independent Directors.

The company also appointed Vishakha Agrawal, Practicing Company Secretaries, as the scrutinizer to oversee the postal ballot and e-voting process in a fair and transparent manner. The cut-off date for determining the eligibility of members to vote electronically was fixed as January 16, 2025. The Board Meeting commenced at 12:00 PM and concluded at 12:30 PM.

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