Shree Hari Chemicals Export Ltd — Updates, 06-05-2025: Company Update

Shree Hari Chemicals Export Limited has announced a board meeting to consider the appointment of Shri Prashant Bhandarkar as an Independent Director through a special resolution via postal ballot conducted entirely through remote e-voting. The company has provided detailed instructions for shareholders to cast their votes electronically, with voting rights based on shares held as of the cut-off date. A scrutinizer will oversee the voting process to ensure fairness and transparency, with results to be communicated to shareholders and stock exchanges. This move strengthens the board’s independence and governance framework.