Notice of the Postal Ballot of the Company. E-voting commencing from 6th July, 2025 at 9:00 a.m. till 4th August, 2025 at 5:00 p.m., through remote e-voting facility. Result of Postal Ballot ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ansal Buildwell Limited has issued a Postal Ballot notice seeking shareholder approval for the re-appointment of Shri Shobhit Charla (DIN: 00056364) as Wholetime Director for a 3-year term from March 29, 2025 to March 28, 2028. His proposed basic salary is Rs. 4.40 lakh per month (in the grade of Rs. 4.40 lakh to Rs. 5.60 lakh), with HRA of Rs. 1.32 lakh per month, plus perquisites such as medical reimbursement, PF, gratuity, club fees, and a company car. E-voting opens on July 6, 2025 at 9:00 a.m. and closes on August 4, 2025 at 5:00 p.m., with the result to be declared on August 6, 2025. The cut-off date to determine eligible shareholders is July 3, 2025. Notably, Shri Shobhit Charla is the son-in-law of Smt. Ritu Ansal, an existing Director, and he does not hold any shares in the company.
This is a routine governance filing seeking shareholder approval for an executive director's re-appointment and his remuneration package. The postal ballot outcome is procedural and unlikely to materially affect the stock price, though related-party appointments may draw attention from governance-focused investors.