Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) as amended from time to time, Shree Hari Chemicals Export has enclosed the Postal Ballot Notice for seeking approval of the Members by way of Special Resolution for approving appointment of Prashant Bhandarkar (DIN: 02949193), as an Independent Director of the company for a term of 5 (five) consecutive years from March 25, 2025 to March 24, 2030.
The above information is a part of company’s filings submitted to BSE.
