Dixon Technologies appoints Manoj Maheshwari as non-executive director

Dixon Technologies (India) Limited has announced the successful passing of a resolution to appoint Mr. Manoj Maheshwari (DIN No. 02581704) as a Non-Executive and Non-Independent Director of the company. The decision, formalized through a postal ballot and remote e-voting process concluding on July 3rd, 2025, was declared on July 4th, 2025. The appointment was conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and other relevant circulars. Scrutinizer Ms. Shirin Bhatt oversaw the ballot process. The dispatch of the Postal Ballot Notice to members occurred on June 2nd, 2025, with a cut-off date of May 30th, 2025. The e-voting period commenced on June 4th, 2025. The company engaged KFin Technologies Limited to facilitate the e-voting process.