OBSC Perfection Limited has initiated a postal ballot process to seek shareholder approval for the appointment of two Non-Executive Independent Directors, Mr. Saurabh Priya Singh and Mr. Mohit Bhardwaj. The company aims to strengthen its governance framework with their expertise in corporate laws and compliance. The resolutions require shareholder approval through a special resolution via remote e-voting.

The Board of Directors approved the draft postal ballot notice during a meeting held on May 27, 2026. To ensure procedural compliance, M/s Nitin Bhatia & Co were appointed as scrutinizers, and M/s Bigshare Services Private Limited was engaged to provide the e-voting facility platform. The notice was dispatched to shareholders on May 29, 2026, with the cut-off date for eligibility set as May 28, 2026.

Mr. Saurabh Priya Singh holds DIN 03105597, while Mr. Mohit Bhardwaj holds DIN 07701665. Mr. Bhardwaj is a practicing Advocate with experience in corporate, commercial, and legal advisory matters. The company expects their legal acumen to contribute effectively to its governance standards.

E-Voting Schedule

The scrutinizer will submit the report to the Chairperson, and the results will be announced on or before 5:00 p.m. IST on July 2, 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

OBSC Perfection Limited has secured a nomination letter from a French-based automotive component manufacturer for the supply of machined parts valued at INR 10.6 crores. The order, which involves manufacturing and exporting components to the client's plant in Mexico, is scheduled for execution until 2032. This development marks a significant expansion in the company's export order book.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the order is from an international entity and does not involve any transactions with promoters or related parties.

Order Details

The agreement outlines the manufacturing and supply of machined parts specifically for exports. The total value of the contract is INR 10.6 crores, with deliveries extending over the next several years.