Announced Fri, 19 Jun · 18:41 IST
Postal ballot results: Two director appointments approved with over 99 percent support
Board & Shareholder Meetings View source PDF
AMRUTANJAN · 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
+1.6%1-day move
₹546.00
prior close
₹543.30
base price
After-mkt
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+0.8+0.8+0.9+1.8+1.6-0.2-1.8-1.1-0.1-0.7-1.7-3.4——
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AI summary
Amrutanjan Health Care shareholders approved two special resolutions via postal ballot (remote e-voting). Resolution 1: Appointment of Dr. Ramaswami Krishnan as Non-Executive Independent Director for 5 years passed with 99.99 percent support. Resolution 2: Re-appointment of Mr. Swayambunathan Muralidharan for a second 5-year term passed with 99.80 percent support. Out of 228 shareholders who voted, representing 1.58 crore shares, both resolutions were passed with requisite majority.
Likely market impact
Routine governance update. Both director appointment and re-appointment approved with near-unanimous support. Neutral impact on stock.