Parag Milk Foods Limited is seeking shareholder approval via postal ballot for several resolutions.
Key proposals include the appointment of Ms. Namrata Garud, Mr. Milind Patil, and Mr. Amitabha Mukhopadhyay as Independent Directors for a term of 5 years effective from 2 May 2025 and 22 May 2025 respectively, until 1 May 2030 and 21 May 2030 respectively.
Re-appointment of Mr. Devendra Shah as Whole-Time Director, Mr. Pritam Shah as Managing Director, and Ms. Akshali Shah as Executive Director for 5 years starting from 1 April 2025, are also proposed.
Remote e-voting will be available from 20 June 2025 (9:00 a.m. IST) to 19 July 2025 (5:00 p.m. IST).
The results will be declared on or before 22 July 2025 and will be available on the company's website and NSDL's e-voting platform.