AWL Agri Business Limited (formerly Adani Wilmar Ltd.) has announced a notice of postal ballot to seek shareholder approval for several key appointments and amendments to its Articles of Association. The resolutions include the appointment of Mr. Shrikant Kanhere as a Director and as Managing Director & CEO for a three-year term starting November 4, 2025. Additionally, the company is seeking approval for the appointment of Mr. Saumin Sheth as a Director and as Whole-Time Director, designated as Executive Director & COO, also for a three-year term effective November 4, 2025. The notice also covers the re-appointment of Mr. Dorab E. Mistry, Mr. Madhu Ramachandra Rao, Mrs. Dipali Sheth, and Dr. Anup P. Shah as Independent Directors for second five-year terms, commencing between June 10, 2026, and July 20, 2026. The continuation of Mr. Mistry and Mr. Rao as Directors beyond the age of 75 years during their current tenure is also proposed. Furthermore, shareholders will vote on the adoption of amended Articles of Association, which include changes to definitions and provisions regarding the number of directors and quorum for general meetings. The company has set Wednesday, December 17, 2025, as the completion date for sending the postal ballot notice via email, with e-voting commencing on Thursday, December 18, 2025, and concluding on Friday, January 16, 2026, at 5:00 p.m. IST. The cut-off date for eligibility to vote is Friday, December 12, 2025.