Announced Thu, 2 Apr · 14:13 IST
Postal Ballot Notice for 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
+1.9%1-day move
₹9.39
prior close
₹9.30
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0+1.9+1.8+4.8+5.2+9.1+12.8+12.7+4.9+4.3-1.5
Up moveDown movePending
AI summary
Postal Ballot Notice dated 26 Mar 2026 seeks shareholder approval to appoint Mr. Kuldeepak Bansal (DIN: 05270419) as Non-Executive Independent Director for 5 years (till 25 Mar 2031). E-voting: 5 Apr–4 May 2026; results 6 May 2026. Cut-off: 27 Mar 2026. He is an MBA with 15+ years' experience and will receive sitting fees only.
Likely market impact
Routine governance matter. Shareholders should vote during e-voting window 5 Apr–4 May 2026.