Indian Card Clothing Company Limited — Others, 03-12-2024: Copy of Newspaper Publication

The Indian Card Clothing Company Limited has sent out a Postal Ballot Notice to shareholders, seeking approval for the appointment of Ms. Shivangi Kishore Kanvinde as an Independent Director for a term of five years, starting November 11, 2024. The voting will occur entirely through remote e-voting, which opens on December 4, 2024, and closes on January 2, 2025. This move reflects the company’s commitment to enhancing its governance structure, potentially fostering positive investor sentiment due to improved board accountability and guidance.