Primo Chemicals Limited has announced a notice of postal ballot, seeking shareholder approval for the appointment of Ms. Dipti Jain as a Woman Director (Non-Executive Independent). The resolution will be passed through remote e-voting, commencing on January 14, 2026, at 10:00 AM IST and concluding on February 12, 2026, at 5:00 PM IST. Ms. Dipti Jain, a Chartered Accountant with extensive experience in taxation, funding, and financial services, was initially appointed as an Additional Woman Director by the Board on November 14, 2025. Her appointment as a Woman Director, not liable to retire by rotation, is for a term of three consecutive years effective from November 14, 2025. This approval is required as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates shareholder approval via a Special Resolution for the appointment of independent directors. The company is facilitating this process entirely through electronic means, with detailed instructions provided for shareholders to cast their votes. The results of the postal ballot will be communicated to the stock exchanges and published on the company's website.