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Orkla India submits notice of postal ballot

Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Orkla India has enclosed the Postal Ballot Notice (Notice) of Orkla India along with the explanatory statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013, read with SEBI Listing Regulations, as approved by the Board of Directors of the Company at their meeting held on March 10, 2026, for seeking approval of the Members of the Company through remote e-voting (e-voting) on the following resolutions: Approval for the Remuneration payable to Atle Vidar Nagel Johansen (DIN: 01361367), Chairman of Board and Non-Executive Director.

The above information is a part of company’s filings submitted to BSE.