KPT Industries Ltd - Intimation Of Cut-Off Date For Issue Of Postal Ballot Notice To Shareholders Of The Company, For Approval Of Appointment Of Mr Sanjay Ramakant Buch (DIN:0391436), Mr Niraj Shishir Shirgaokar (DIN: 00254525) And Ms Rama Sanjay Kirloskar (DIN: 07474724) As Independent Director.
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| 01 Apr 2024 | |
| Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company vide resolution passed at their meeting held on 01st April, 2024 has approved the appointment of Mr Sanjay Ramakant Buch, Mr Niraj Shishir Shirgaokar and Ms Rama Sanjay Kirloskar as an Additional Director on the Board as an Independent Director of the Company. The approval of the Board is subject to approval of the Members through Postal Ballot. We further inform you that the Postal Ballot Notice and Form will be sent to those Shareholders of the Company whose names appear in the Register of Members / List of Beneficial Owners as on April, 12th, 2024 (Cut-off Date). | |
| View all announcements for KPT Industries Ltd | Source: BSE India |
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