Sundrop Brands seeks shareholder vote on three new directors

Sundrop Brands Limited announced that shareholders will vote on three resolutions via postal ballot, primarily concerning director appointments. The remote e-voting period for these resolutions will commence on Saturday, November 22, 2025, at 9:00 a.m. (IST) and conclude on Sunday, December 21, 2025, at 5:00 p.m. (IST). Results are expected by Tuesday, December 23, 2025, at 5:00 p.m. (IST).

The resolutions include the appointment of Velloor Venkatakrishnan Ranganathan as a non-executive director and Ramit Bharti Mittal as a non-executive director, both liable to retire by rotation, effective September 24, 2025. Additionally, shareholders will vote on the appointment of Madhavan Karunakaran Menon as a non-executive independent director for a five-year term, also commencing September 24, 2025.

The company has engaged KFin Technologies Limited to facilitate the remote e-voting process. The board of directors approved the postal ballot notice on November 12, 2025, and appointed B.V. Saravana Kumar as the scrutinizer.