NACL Industries has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they enclosed a copy of the Notice of Postal Ballot dated October 24, 2025, being sent to members today (i.e., October 31, 2025) seeking their approval for following items: To approve the appointment of Arun Alagappan (DIN: 00291361) as Director of the Company (Ordinary Resolution); To approve the payment of Commission to Non-Executive Directors for a period of Five years from FY 2025-26 to FY 2029-2030 (Special Resolution); and Material Related Party Transaction(s) with the Holding Company - Coromandel International Limited (Ordinary Resolution).
The above information is a part of company’s filings submitted to BSE.
