Neuland Laboratories has issued a corrigendum to its Postal Ballot Notice, originally dated July 31, 2025. The correction pertains to the end date of Dr. Ravi Shankar Gopinath’s term as an Independent Director. The corrected notice clarifies that his term ends on July 31, 2030, not July 31, 2025, as previously stated. The corrected notice is available on the company’s website and has been sent to shareholders electronically.
Postal Ballot Notice Amendment
Neuland Laboratories has released a corrigendum addressing a typographical error in the initial Postal Ballot Notice. The original notice, dated July 31, 2025, contained an inaccuracy regarding the term of appointment for Dr. Ravi Shankar Gopinath.
Term End Date Clarification
The corrigendum specifically addresses the end date of Dr. Gopinath’s five-year term as an Independent Director. The initial notice incorrectly stated the end date as July 31, 2025. The correct end date, as clarified in the corrigendum, is July 31, 2030. This correction ensures the accuracy and transparency of company records.
Availability of Corrected Notice
The amended Postal Ballot Notice is accessible on Neuland Laboratories’ official website. Furthermore, it has been distributed electronically to shareholders whose email addresses are registered with the company as of the cutoff date, August 22, 2025. The corrected notice ensures that all members have the proper details before voting.
Resolution Details
The postal ballot seeks shareholder approval for the appointment of Dr. Ravi Shankar Gopinath as an Independent Director for a term of five consecutive years starting from August 1, 2025. Dr. Gopinath’s appointment is further detailed in the explanatory statement, which covers his qualifications and experience.
Voting Information
The e-voting period starts on Thursday, August 28, 2025, at 9:00 AM IST and concludes on Friday, September 26, 2025, at 5:00 PM IST. Members are encouraged to carefully review the updated postal ballot notice and cast their votes electronically during this specified period.
Source: BSE
