KN Agri Resources Limited has announced a postal ballot notice dated January 7, 2026, seeking shareholder approval for the appointment of Mr. Anuj Banshilal Golecha (DIN: 07593380) as an Independent Director. The e-voting facility will be available from January 10, 2026, at 9:00 a.m. (IST) until February 8, 2026, at 5:00 p.m. (IST).

Mr. Golecha was initially appointed as an Additional Director in the capacity of Non-executive, Independent Director by the Board of Directors on November 10, 2025, for a term of five consecutive years, ending November 9, 2030. The company has received all necessary declarations from Mr. Golecha, confirming his eligibility and compliance with independence criteria. The Board believes his expertise, gained over 19 years in Investment Banking, Multi-Family Office Advising, Investment Management, Private Equity, and Due Diligence, will be beneficial to the company. The results of the postal ballot are scheduled to be announced on or before February 10, 2026.

The company is facilitating e-voting through the National Securities Depository Limited (NSDL) platform, with detailed instructions provided to shareholders. Mr. Amit Sharma has been appointed as the Scrutinizer for this postal ballot process.