Kabra Extrusion Technik Limited — Others, 12-08-2025: Shareholders meeting

Kabra Extrusiontechnik announced a postal ballot for shareholder approvals covering four key proposals. The company seeks to appoint Mr. Bajrang Lal Bagra as a Non-Executive Non-Independent Director and Mr. Munjal Kapadia as an Independent Director for five years, strengthening its board. A significant move includes amending the company's Articles of Association to establish a 'Chairman Emeritus' position. Additionally, the company proposes to appoint its founder, Mr. Shreevallabh Kabra, to this new advisory role for five years, with an annual fee of Rs 1 Cr. This aims to leverage his vast experience and insights for the company's strategic benefit. Shareholders will cast their votes through remote e-voting.