Crest Ventures Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot Notice
CREST · price
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Awaiting price reaction for this filing.
Crest Ventures Limited has filed copies of newspaper advertisements for its Postal Ballot Notice, published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on December 30, 2025. The Postal Ballot Notice, dispatched electronically on December 29, 2025, seeks shareholder approval for the appointment of Mr. Jagdish Mohan Kirpalani (DIN: 01673553) as a Non-Executive, Independent Director through a Special Resolution. The cut-off date for identifying eligible shareholders is December 19, 2025, and the e-voting window runs from December 31, 2025 (9:00 AM) to January 29, 2026 (5:00 PM) via NSDL. Results will be announced on or before February 2, 2026.
This is a routine corporate governance filing for an Independent Director appointment and is unlikely to materially impact the stock price. Shareholders of record as of December 19, 2025 should cast their e-vote before January 29, 2026, as the appointment requires a Special Resolution.