Epigral Ltd

Epigral Ltd Seeks Shareholder Approval for Director Re-appointments 📋🗳️

• E-voting period: April 20, 2026 (9:00 AM IST) to May 19, 2026 (5:00 PM IST)

• Resolution 1: Re-appointment of Mr. Sanjay Asher (Chartered Accountant, Solicitor) for 5 years (May 2026–2031); received ₹7,75,000 in sitting fees FY 2025-26

• Resolution 2: Re-appointment of Mr. Kanubhai Patel (Chartered Accountant, Company Secretary) for 5 years (May 2026–2031); received ₹8,50,000 in sitting fees FY 2025-26

• Resolution 3: Re-appointment of Mr. Raju Swamy (40+ years in family business consulting) for 5 years (May 2026–2031); special resolution required due to age (over 75)

• E-voting results to be declared by May 21, 2026

• Shareholders must register email addresses by April 10, 2026 for electronic communication