Anupam Rasayan board approves independent director appointment

Anupam Rasayan India Ltd.'s board of directors, at its meeting on November 21, 2025, approved the dispatch of a postal ballot notice to its members. The primary agenda for this ballot is the appointment of Milind Madan Talathi as a non-executive independent director for a three-year term, effective from September 25, 2025, to September 24, 2028. This appointment will be subject to a special resolution by the members.

The cut-off date for determining member eligibility to receive the postal ballot notice and cast their vote has been set for Thursday, November 20, 2025. The remote e-voting period will commence on Sunday, November 23, 2025, at 09:00 a.m. IST and conclude on Monday, December 22, 2025, at 05:00 p.m. IST.

M/s. M.D. Baid & Associates, practicing company secretaries, Surat, has been appointed as the scrutinizer to ensure a fair and transparent postal ballot process. The board meeting began at 06:05 p.m. IST and concluded at 06:30 p.m. IST.