Announced Thu, 9 Jul · 17:54 IST
Postal Ballot to regularize appointment of Independent Director
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-2.1%1-day move
₹13.05
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-2.1-0.7+0.5+9.4+4.2+7.4————
Up moveDown movePending
AI summary
Adhbhut Infrastructure has issued a Postal Ballot notice seeking shareholder approval to regularize Mr. Vineet Kumar Ojha (DIN 11708632) as Non-Executive Independent Director for a 5 year term. He was earlier appointed as Additional Director on 12 May 2026. Voting is through e-voting only from 11 July 2026 to 9 August 2026, with cut-off date of 3 July 2026. The resolution is proposed as a Special Resolution.
Likely market impact
Routine governance matter. Shareholders can vote via e-voting to approve the director appointment. No material impact on financials.