Postal Ballot: Independent Director Re-appointed with 100% Approval

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Postal ballot results for re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as Independent Director. Of 685 shareholders on record date, 35,74,748 shares (72.95% of total 49,00,000) were polled via e-voting. All polled votes (100%) were in favour; none against. Promoter group (36,74,748 shares) voted fully in favour. The special resolution was passed by requisite majority.

Likely market impact

Re-appointment confirmed with full shareholder support. No governance disruption; routine compliance outcome with no material impact on stock.