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Dixon Technologies has announced a postal ballot seeking shareholder approval to appoint Mr. Manoj Maheshwari as a Non-Executive and Non-Independent Director for five years, starting May 2025. Having completed his term as an Independent Director, Mr. Maheshwari brings over 30 years of experience in finance, governance, and strategy, contributing significantly to key Board committees. This move retains his expertise to strengthen board effectiveness. Voting is to be conducted through remote e-voting only.