De Nora India Limited Board Approves Material Related Party Transactions

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De Nora India Limited Board Approves Material Related Party Transactions​

De Nora India Limited announced on March 17, 2026, that its Board of Directors approved material related party transactions with Industrie De Nora S.p.A., Italy. The transactions are valued at a maximum of Rs. 2,080 lakhs for the financial year 2026-27 and are subject to shareholder approval.

The company will be seeking approval from its members through a postal ballot, which will be delivered electronically to registered email addresses as of March 20, 2026.

Remote e-voting for the proposed resolution will be available from April 1, 2026, at 9:00 AM (IST) to April 30, 2026, at 5:00 PM (IST). Shareholders holding shares as of the cutoff date of March 20, 2026, will be eligible to vote.

The Board meeting commenced at 2:30 PM (IST) and concluded at 3:30 PM (IST).

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