Shilchar Technologies Limited has issued a postal ballot notice seeking shareholder approval for several key resolutions. These include the appointment of Mr. Aatman Alay Shah as a Director and Whole-Time Director, effective March 6, 2026, for a term of five years. His remuneration is proposed at up to ₹14 lakhs per month. Additionally, the company seeks approval for the appointment of Mr. Arvind Nopany as a Non-Executive Independent Director for a term of five years, also commencing March 6, 2026. Shareholders will also vote on an increase in the remuneration of Mr. Aashay Alay Shah, Whole-Time Director, for the period between April 1, 2026, and October 31, 2027, with remuneration capped at ₹14 lakhs per month. The e-voting period for these resolutions will commence on February 5, 2026, and conclude on March 6, 2026. The results of the postal ballot will be announced thereafter.
