EPACK Durable Limited issues postal ballot notice for re-appointment of Whole Time Director Mr. Bajrang Bothra

EPACK Durable Limited issues postal ballot notice for re‑appointment of five directors

EPACK Durable Limited has announced the issuance of a postal ballot notice seeking shareholder approval for re‑appointment of five directors on its board. EPACK Durable Limited has issued a postal ballot notice for re-appointment of five directors through special resolutions. The e-voting process runs from February 26 to March 27, 2026, covering re-appointment of Whole Time Director Mr. Bajrang Bothra for five years and four Independent Directors for three-year second terms. Results will be declared by March 30, 2026.The move reflects the company’s ongoing commitment to maintaining continuity in leadership and strengthening its governance structure. The postal ballot process allows shareholders to participate in key corporate decisions, ensuring transparency and adherence to regulatory norms.

Board Continuity and Governance Focus

The proposed re‑appointments are aimed at ensuring stability and continuity in the company’s strategic direction. The directors under consideration have played important roles in guiding EPACK Durable’s operational expansion, financial performance, and long‑term planning. By seeking shareholder approval through a postal ballot, the company reinforces its compliance with corporate governance requirements and regulatory standards.

Shareholder Participation Through Postal Ballot

A postal ballot mechanism enables shareholders to cast their votes electronically or through prescribed methods without the need for a physical general meeting. This approach promotes broader participation and efficient decision‑making. The company has outlined the timeline and procedures for shareholders to review the resolutions and submit their votes within the specified period.

Strengthening Corporate Oversight

The re‑appointment of directors, subject to shareholder approval, is expected to further strengthen board oversight and strategic leadership. EPACK Durable continues to focus on sustainable growth, operational excellence, and stakeholder value creation. The development underscores the company’s commitment to robust governance practices while aligning its leadership framework with long‑term business objectives.