Crompton Greaves Consumer Electricals Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of an Independent Director. The company announced this corporate governance initiative as part of its regulatory compliance under the Companies Act, 2013, and SEBI Listing Regulations.

Postal Ballot Resolution Details

The postal ballot seeks approval for a single resolution: the re-appointment of Mr. P R Ramesh (DIN: 01915274) as Non-Executive Independent Director of the company. This appointment follows the provisions of Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process, utilizing electronic voting mechanisms exclusively.

The company has engaged National Securities Depository Limited (NSDL) as the e-voting service provider. Members whose names are recorded in the register of members or beneficial owners as on the cut-off date are entitled to participate in the voting process.

Regulatory Compliance and Documentation

In accordance with MCA Circular No. 09/2024 dated September 19, 2024, the company has not sent hard copies of the postal ballot notice. Instead, the notice has been dispatched electronically to members with registered email addresses. The postal ballot notice is available on multiple platforms:

• Company website: www.crompton.co.in
• BSE Limited: www.bseindia.com
• National Stock Exchange: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Scrutinizer Appointment

The Board of Directors has appointed Ms. Ashwini Inamdar (FCS 9409) or failing her Ms. Alifya Sapatwala (ACS 24091) of M/s. Mehta & Mehta, Practicing Company Secretaries (ICSI Unique Code: P1996MH007500) as scrutinizers. These professionals will conduct the postal ballot through the e-voting process in a fair and transparent manner.

Member Registration Requirements

For members whose email addresses are not registered, the company has provided specific instructions. Physical holding members need to submit Form ISR-1 to update their contact details with KFin Technologies Limited, the company's registrar and transfer agent. Demat holding members should register their email addresses through their respective depository participants.

The scrutinizer will submit the voting results report after completion of the scrutiny process, with results being communicated to stock exchanges and displayed on the company's website and NSDL portal.

Om Freight Forwarders Limited announced its Q3FY26 financial results on February 13, 2026, reporting strong performance with standalone net profit of ₹4.48 crores for the quarter ended December 31, 2025. The board meeting, held pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved both standalone and consolidated unaudited financial results.

Q3FY26 Financial Performance

The company demonstrated robust financial performance across key metrics during the quarter:

For the nine months ended December 31, 2025, the company achieved revenue from operations of ₹327.38 crores compared to ₹366.76 crores in the corresponding period, while maintaining profitability with standalone net profit of ₹11.34 crores.

Board Decisions and Leadership Changes

The board approved the reappointment of Mr. Rahul J Joshi (DIN: 00114172) as Chairman & Managing Director for a further period of five years commencing from April 1, 2026, subject to shareholder approval. Mr. Joshi, aged 63, brings over 40 years of experience in the freight forwarding industry as the founding member of the company.

Key Personnel Changes

Mr. Hiren Bhanushali resigned from his position as Company Secretary and Compliance Officer, effective February 16, 2026. His resignation, dated November 28, 2025, was submitted to pursue other professional opportunities outside the organization.

IPO Proceeds Utilization

The company provided an update on the utilization of its IPO proceeds of ₹24.44 crores raised through fresh issue of 18,10,042 equity shares at ₹135 per share:

Regulatory Compliance

The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by statutory auditors Viren Gandhi & Co. The company maintains compliance with SEBI regulations and has implemented trading window restrictions from January 1, 2026, which will reopen 48 hours after the results declaration.