LG Balakrishnan & Bros Ltd

📊 LG Balakrishnan & Bros Seeks Shareholder Approval for Director Re-appointment via E-Voting

• Re-appointment of Dr. Vinay Balaji Naidu (DIN: 09232643) as Non-Executive Independent Director for a second five-year term, effective August 4, 2026

• Remote e-voting period: February 19, 2026 (09:00 AM IST) to March 20, 2026 (05:00 PM IST)

• Eligible shareholders as of February 13, 2026 can vote electronically via CDSL platform

• Dr. Naidu currently holds 5,500 equity shares and attended all four board meetings in FY 2025-26

• Voting notice and documents available on company website (www.lgb.co.in) and stock exchange portals