Polyplex Corporation Limited has issued a Notice of Postal Ballot to its members seeking approval for the appointment of two directors. Mr. Rakesh Bhartia (DIN: 00877865) is proposed to be appointed as an Independent Director for a term of five consecutive years, effective May 12, 2026, up to May 11, 2031. Mr. Bhartia is a qualified Chartered Accountant, Company Secretary, and Cost Accountant with extensive experience in investment banking, corporate finance, and general management. Additionally, Mr. Ranjit Singh (DIN: 01651357) is proposed for appointment as a Non-Executive, Non-Independent Director, effective May 25, 2026, liable to retire by rotation. Mr. Singh is an engineer from BITS, Pilani, and an MBA from IIM, Ahmedabad, with over 40 years of experience in corporate management. Shareholders can cast their votes through remote e-voting, which commences on June 5, 2026, at 9:00 a.m. (IST) and concludes on July 4, 2026, at 5:00 p.m. (IST). The results of the postal ballot will be declared on or before July 6, 2026. The notice of postal ballot was sent electronically to shareholders registered as of the cut-off date, May 29, 2026.
