Jupiter Wagons Limited has issued a postal ballot notice to its shareholders seeking approval for the appointment of Mr. Mark Damian Stevenson as a Non-Executive Director. This follows a Board Meeting decision on December 15, 2025, where Mr. Stevenson was appointed as an Additional Director. The e-voting process for this special business will commence on January 23, 2026, at 9:00 AM and conclude on February 21, 2026, at 5:00 PM. Shareholders whose names appear on the Register of Members as of January 16, 2026, are eligible to participate. The company has provided a remote e-voting facility through KFin Technologies Limited. Mr. Mark Damian Stevenson, a Chartered Accountant and Oxford graduate, brings over three decades of experience in the rail industry, including significant leadership roles at AAE Ahaus Alstätter Eisenbahn Holding AG and VTG AG. His appointment is subject to shareholder approval via an ordinary resolution. The results of the postal ballot will be declared on or before February 23, 2026.
