Beezaasan Explotech Limited has issued a postal ballot notice seeking shareholder approval for a key board appointment through remote e-voting. The company, which operates in the explosives, ammunition, and fireworks manufacturing sector, is proposing to appoint Mr. Sanjay Shrivastava as Whole-time Director for a three-year term.

Postal Ballot Details

The postal ballot notice, dated January 13, 2026, outlines the voting process for shareholders to approve the special resolution. The remote e-voting period is scheduled as follows:

Shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of January 9, 2026, and whose email addresses are registered with the company, will be eligible to participate in the e-voting process.

Appointee Profile and Experience

Mr. Sanjay Shrivastava, aged 61 years, brings substantial industry experience to the role. He was initially appointed as Additional Director on November 25, 2025, and subsequently approved as Director at the Extraordinary General Meeting held on December 18, 2025.

Remuneration Structure

The proposed remuneration package for Mr. Shrivastava reflects his experience and responsibilities within the organization:

The remuneration package includes additional perquisites such as provident fund contributions, gratuity, leave encashment, and pension scheme contributions as per company rules.

Company Financial Performance

Beezaasan Explotech Limited has demonstrated strong financial growth, supporting the need for experienced leadership in operations:

The company's robust financial performance, with revenue growth of 14.7% and net profit increase of 141.6%, demonstrates its strong market position in the explosives manufacturing sector.

E-voting Process and Compliance

The postal ballot process follows regulatory requirements under the Companies Act, 2013, and SEBI regulations. Mr. Umesh Parikh of Parikh Dave & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to ensure fair and transparent voting.

Shareholders can access the voting platform through multiple channels including CDSL and NSDL depository systems. The company has provided detailed instructions for both individual and non-individual shareholders to participate in the remote e-voting process. Results will be declared within two working days and communicated to BSE Limited and published on the company's website.

Beezaasan Explotech Limited has successfully completed an export shipment worth ₹23 million to a foreign country, marking another milestone in the company's international expansion efforts. The disclosure was made on January 7, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Export Shipment Details

The company announced the completion of its export operations through a regulatory filing to BSE Limited. The shipment details are summarized below:

Strategic International Expansion

The export shipment represents Beezaasan Explotech Limited's growing international presence and demonstrates the company's ability to compete in overseas markets. This development aligns with the company's strategic focus on expanding its global footprint and diversifying its revenue streams beyond domestic operations.

The successful completion of this export order showcases the company's operational capabilities and quality standards that meet international requirements. The transaction strengthens Beezaasan Explotech's position in global markets and validates its export-oriented business strategy.

Company's Growth Commitment

Beezaasan Explotech Limited emphasized its commitment to enhancing shareholder value through multiple strategic initiatives. The company's focus areas include:

• Sustained order inflow from domestic and international markets
• Operational efficiency improvements across business segments
• Growth in key market segments
• Transparent stakeholder communication

The company stated that this disclosure was made in the interest of transparency and keeping stakeholders informed about significant business developments. The export completion demonstrates Beezaasan Explotech's ability to execute international orders and maintain its competitive position in the chemicals sector.

Regulatory Compliance

The announcement was signed by Aakansha Kamley, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and transparent communication with stakeholders. The company maintains its registered office in Gandhinagar, Gujarat, and operates under CIN L24111GJ2013PLC076499.