Vishnu Chemicals informs about postal ballot notice
Vishnu Chemicals has informed that the Board of Directors of the Company, by way of a resolution passed through circulation on March 12, 2026: Approved Notice of Postal Ballot for seeking approval from the shareholders of the Company by way of Special Resolution for Re-appointment of Ch. Siddartha (DIN: 01250728) as an Joint managing Director of the Company for further period of 5 Years effective from May 02, 2026 to May 01, 2031 and payment of remuneration; Approved the cut-off date as Friday, March 20, 2026 for dispatch of Postal Ballot Notice and reckoning of e-voting rights; Appointed Central Depository Services (India) Limited (CDSL) as the agency for availing of e-voting facility; Appointed L.D. Reddy & Co, Practicing Company Secretaries, represented by L Dhanamjaya Reddy, (CP No: 3752) as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
