Shera Energy Limited Announces Board Decisions and Postal Ballot

Shera Energy Limited Announces Board Decisions and Postal Ballot

Shera Energy Limited Announces Board Decisions and Postal Ballot​

Shera Energy Limited (SYMBOL: SHERA, ISIN: INE0MM001019) announced key decisions following a board meeting held on March 26, 2026. The meeting, which commenced at 12:00 P.M. and concluded at 12:30 P.M., addressed several business matters.

The board approved the conduct of a postal ballot under Section 110 of the Companies Act, 2013, to facilitate the appointment of Mr. Sheikh Naseem as Chairman & Managing Director. A notice for the postal ballot, accompanied by an explanatory statement, has been approved.

Mr. Sanjay Kumar Joshi (Membership No. F-6745), a Practicing Company Secretary, was appointed as Scrutinizer to oversee the postal ballot process. The board also approved a calendar of events, including the cut-off date for the postal ballot and e-voting process.

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