Positron Energy Limited — Others, 25-11-2024: Shareholders meeting

Positron Energy Limited is conducting a Postal Ballot to seek shareholder approval for the appointment of Mrs. Sheela Varma (DIN 10800892) as a Non-Executive Independent Director for a five-year term. The remote e-Voting will be open from 9:00 A.M. on November 26, 2024, to 5:00 P.M. on December 25, 2024. This step reflects the company’s commitment to enhance its governance structure by adding experienced personnel to its Board, which could be perceived positively by investors, potentially boosting confidence in the management team while emphasizing a focus on strategic growth.