Vaishali Pharma Limited has issued a notice for a postal ballot, seeking shareholder approval for the re-appointment of key managerial personnel and a director. The resolutions include the re-appointment of Mr. Pratik Vikram Jakhelia as an Independent Director for a second term of five years, effective October 1, 2026, until September 30, 2031. Additionally, shareholders will vote on the re-appointment of Mr. Atul Arvind Vasani as Managing Director for a five-year term from May 23, 2026, to May 22, 2031, and Mrs. Jagruti Vasani as Whole-Time Director (Executive Director) for a similar five-year period from May 23, 2026, to May 22, 2031. The company also seeks approval to increase the remuneration of Mr. Dewansh Ajay Vasani, Director cum Chief Financial Officer, from ₹18,00,000 per annum to ₹24,00,000 per annum, effective May 23, 2026. The remote e-voting period will commence on Thursday, June 4, 2026, at 10:00 AM IST and conclude on Friday, July 3, 2026, at 5:00 PM IST. The results of the postal ballot are expected to be announced on or before Tuesday, July 7, 2026, by 5:00 PM IST. The company is facilitating e-voting through Central Depository Services (India) Limited (CDSL) and National Depository Services Limited (NSDL) for its members.
