India Radiators has informed that postal Ballot Notice approved at the meeting of the Board of Directors held on 10-02-2025 is being dispatched to shareholders on 06th March 2025 (today) electronically to approve the following matters: 1. (i) To Appoint Alagappan Chandramouli (DIN:02299091) as Independent Director of the Company (ii) To Appoint Sashikala Srikanth (DIN: 01678374) as Independent Director of the Company (iii) To Appoint Govindarajan Dattatreyan Sharma (DIN: 08060285) as Independent Director of the Company 2. The Postal Ballot Notice is annexed. 3. Postal ballot Notice has been sent to the Members whose names appear on the Register of Members / list of beneficial owners as received from National Securities Depository (NSDL) and Central Depository Services (India) (CDSL) as on Friday 28 February, 2025 (the Cut Off Date). 4. The Company has provided facility to the Members to exercise their votes through electronic means and has engaged the services of CDSL as the Authorized Agency to provide e-Voting facility. 5. The Board of Directors of the Company has appointed KRA and Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot through remote e-voting process in a fair and transparent manner. 6. Members may participate in the voting on the said resolutions by casting their votes electronically. The remote e-voting period will commence on Friday, the 07th March 2025 at (9:00 am) IST and ends on Saturday, the 05th April 2025 at (5:00 pm) IST. Only Members as on Friday, 28th February 2025 (the cut-off date) shall be entitled to vote on the proposed resolutions. 7. Postal Ballot Notice is available on the website of the Company https://www.indiaradiators.com/ and CDSL https:/www.evotingindia.com/.
The above information is a part of company’s filings submitted to BSE.
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