Monika Alcobev Limited Announces Postal Ballot for ESOS-2026 and Independent Director Appointments
Monika Alcobev Limited has issued a postal ballot notice for four key resolutions including the "Monika Alcobev Employee Stock Option Scheme 2026" covering 10,00,000 equity shares of Rs. 10/- each, with benefits extended to group companies. The company also seeks approval for appointing Mr. Ghanshyam Vijaykumar Vyas (DIN: 11386659) and Mr. Samir Kumar Das (DIN: 09645179) as Independent Directors for five-year terms from November 24, 2025 to November 23, 2030. Remote e-voting is scheduled from February 21, 2026 at 9:00 a.m. to March 22, 2026 at 5:00 p.m., with results to be declared by March 24, 2026.
