Enclosed herewith Newspaper Publication confirming the dispatch of Postal Ballot Notice
DAICHI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dai-Ichi Karkaria Limited has submitted copies of newspaper advertisements published on February 18, 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi), confirming the dispatch of its Postal Ballot Notice dated February 6, 2026. The Postal Ballot seeks shareholder approval for the reappointment of Ms. Meher R. Taft (DIN: 07778396) as Managing Director for a 3-year term from April 1, 2026 to March 31, 2029, along with designating her as Vice-Chairperson, CEO and Managing Director. This is to be passed as a Special Resolution. The e-voting period runs from February 19, 2026 (9:00 AM) to March 20, 2026 (5:00 PM), with results expected by March 23, 2026. Ms. Vasanti Naik has been appointed as the scrutinizer, and CDSL is providing the e-voting platform. The filing is made to BSE under SEBI LODR Regulations 47 and 30.
This is a procedural compliance filing with no immediate price impact. Shareholders should exercise their vote on the MD reappointment through the postal ballot between February 19 and March 20, 2026.