Vishnu Chemicals Board Approves Postal Ballot for Independent Director Appointment
Vishnu Chemicals Limited announced that its Board of Directors, through a circular resolution passed on December 30, 2025, has approved the dispatch of a Postal Ballot notice to shareholders. The purp...
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Why is Vishnu Chemicals Limited in the news today?
Vishnu Chemicals Limited (VISHNU) is in the news due to the announcement pertains to a routine corporate governance process of appointing an independent director, which is a standard procedure and does not inherently carry a positive or negative financial implication.
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Vishnu Chemicals Board Approves Postal Ballot for Independent Director Appointment
December 30, 2025, 09:06 AM
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Vishnu Chemicals Limited announced that its Board of Directors, through a circular resolution passed on December 30, 2025, has approved the dispatch of a Postal Ballot notice to shareholders. The purpose of this ballot is to seek approval via a Special Resolution for the appointment of Mr. Srivari Chandrasekhar (DIN: 00481481) as an Independent Director of the Company.
The Board has also fixed Friday, January 9, 2026, as the cut-off date for the dispatch of the Postal Ballot Notice and for reckoning e-voting rights. Central Depository Services (India) Limited (CDSL) has been appointed to provide the e-voting facility. Furthermore, M/s L.D. Reddy & Co, Practicing Company Secretaries, represented by Mr. L. Dhanamjaya Reddy, has been appointed as the Scrutinizer to ensure the postal ballot process is conducted fairly and transparently.
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