Nandani Creation Ltd Shareholders Approve Director Appointments and MD Reappointment Via Postal Ballot
Nandani Creation Limited shareholders approved the appointment of three Independent Directors: Mrs. Nupur Khandelwal, CA Pranay Maheshwari, and Mrs. Megha Khandelwal. The reappointment of Mr. Anuj Mundhra as Managing Director and two Whole Time Directors was also approved via postal ballot. The voting concluded on August 11, 2026.
The appointment and reappointment of key directors are significant for the company's leadership and strategic direction, impacting its governance and future operations.
The announcement details the successful passage of resolutions regarding director appointments and reappointments, indicating smooth corporate governance and shareholder support.
Nandani Creation Limited has announced the proceedings and results of its postal ballot and remote e-voting process, which concluded on August 11, 2026. The voting period commenced on July 13, 2026, to seek shareholder approval for several key business matters.
The company's Board of Directors, in a meeting held on July 9, 2026, decided to obtain member consent through postal ballot for resolutions concerning the appointment of independent directors and the reappointment of key managerial personnel.
The shareholders overwhelmingly approved the appointment of Mrs. Nupur Khandelwal (DIN 08616441), CA Pranay Maheshwari (DIN: 11798055), and Mrs. Megha Khandelwal (DIN: 11689335) as Independent Directors. Additionally, the reappointment of Mr. Anuj Mundhra as Managing Director (DIN 05202504), Mrs. Vandana Mundhra as Whole Time Director (DIN 05202403), and Mrs. Sunita Devi Mundhra as Whole Time Director (DIN 05203015) were also passed with 100% of the valid votes cast in favor.
M/s Abhishek Goswami & Co., Practicing Company Secretaries, was appointed as the scrutinizer to ensure the fair and transparent conduct of the postal ballot and remote e-voting. The scrutinizer submitted their report on August 12, 2026, confirming the results. All resolutions were passed through the postal ballot procedure.
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Nandani Creation Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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