Announced Thu, 26 Mar · 11:53 IST

Intimation for postal ballot notice

Board & Shareholder Meetings View source PDF

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▲ 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
-1.5%1-day move
₹105.10
prior close
base price
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-1.5-3.3-3.9-4.9-9.6-5.0-1.5-0.2+27.3+12.3
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AI summary

Choksi Laboratories Ltd has issued a postal ballot notice seeking shareholder approval to regularize the appointment of Mr. Ritik Pavecha (DIN: 08790431) as a Non-Executive Independent Director for a 5-year term starting February 7, 2026. The appointment was originally made by the Board on February 7, 2026, and now requires shareholder confirmation under SEBI (LODR) Regulations. Mr. Pavecha is a qualified corporate professional with experience in audit and assurance at a Big Four firm and is a Company Secretary. He holds no equity shares in the company and has no other public company directorships. The e-voting period runs from March 28, 2026 to April 26, 2026, with results to be announced on or before April 28, 2026.

Likely market impact

This is a routine board regularization and is unlikely to materially impact the stock price. Shareholders should review and cast their votes via e-voting through CDSL before April 26, 2026, to participate in this corporate governance decision.