Zuari Industries Seeks Shareholder Approval for Director Appointments via Postal Ballot
Zuari Industries Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of two directors. The notice, sent electronically in compliance with Ministry of Corporat...
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Why is ZUARI INDUSTRIES LIMITED in the news today?
ZUARI INDUSTRIES LIMITED (ZUARIIND) is in the news due to the announcement is a routine corporate action regarding director appointments and does not contain information that significantly impacts the company's financial performance or outlook.
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Zuari Industries Seeks Shareholder Approval for Director Appointments via Postal Ballot
December 23, 2025, 06:23 AM
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Zuari Industries Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of two directors. The notice, sent electronically in compliance with Ministry of Corporate Affairs (MCA) circulars, details the process for remote e-voting.
The voting period commences on Wednesday, 24 December 2025, at 9:00 AM (IST) and concludes on Thursday, 22 January 2026, at 5:00 PM (IST). The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting.
The resolutions to be voted upon include the appointment of Mr. Akshay Poddar as a Non-Executive Director and the approval of Mr. Sanjeev Lall as an Independent Director. Mr. Poddar was appointed as an Additional Director on 13 November 2025, bringing over 24 years of experience in strategic management. Mr. Lall was also appointed as an Additional Director (Non-Executive, Independent) on 13 November 2025, with his appointment as Independent Director proposed for a term of five years until 12 November 2030.
The results of the postal ballot are expected to be announced on or before Tuesday, 27 January 2026, and will be communicated to the stock exchanges and published on the company's website and NSDL's website.
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