De Nora India Ltd Approves Material Related Party Transactions with Industrie De Nora S.p.A., Italy

The Board of Directors of De Nora India Ltd, at its meeting held on March 17, 2026, approved the proposed Material Related Party Transactions with Industrie De Nora S.p.A., Italy. The total value of these transactions for the financial year 2026-27 is not expected to exceed Rs. 2,080 lakhs, subject to approval of the company's members. The postal ballot notice for these transactions will be sent only through electronic mode to members whose email addresses are registered with the company or depositories as of the cut-off date, March 20, 2026. The remote e-voting period will commence on April 1, 2026, and end on April 30, 2026. Only members holding shares as of the cut-off date will be entitled to vote on the proposed resolution.