Zuari Industries seeks shareholder approval for director appointments

Zuari Industries Limited announced a postal ballot to seek shareholder approval for the appointment of Akshay Poddar as a non-executive director and Sanjeev Lall as an independent director. Poddar, with over 24 years of experience in strategic management across diversified sectors, was appointed by the board on November 13, 2025, and his appointment is proposed as an ordinary resolution. Lall, a seasoned entrepreneurial leader with more than 30 years in investment banking, was also appointed on November 13, 2025, for a five-year term and his appointment is proposed as a special resolution.

The remote e-voting period for these resolutions commences on Wednesday, December 24, 2025, at 9:00 A.M. (IST) and will conclude on Thursday, January 22, 2026, at 5:00 P.M. (IST). The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process, with the EVEN for this postal ballot being 139977.

Shareholders whose names are recorded in the register of members as of Friday, December 19, 2025 (cut-off date), are eligible to vote. The results of the e-voting will be announced on or before Tuesday, January 27, 2026, and will be communicated to the stock exchanges and displayed on the company's website.