Neelkanth Ltd

📊 Neelkanth Ltd Seeks Shareholder Approval on Key Resolutions via Postal Ballot

- Postal ballot via remote e-voting is scheduled from April 28, 2026, to May 27, 2026.

- Resolution 1: Special resolution to amend Articles of Association, allowing the same person to serve as Chairperson and Managing Director/CEO.

- Resolution 2: Special resolution to appoint Mr. Devidas Jayram Shejul (DIN: 10868647) as Independent Director for a 5-year term from March 20, 2026, to March 19, 2031.

- Resolution 3: Ordinary resolution to appoint Mr. Bhavik Bhimjyani (DIN: 00160121) as Chairman & Managing Director for a 5-year term from April 21, 2026, to April 20, 2031, initially without remuneration.

- E-voting is managed by National Securities Depository Limited (NSDL), with details on company and NSDL websites.

- Scrutinizer Mr. Hemanshu Upadhyay will oversee the ballot process, with results announced post-voting period.