Announced Mon, 15 Jun · 15:21 IST
Postal Ballot Notice for Appointment of Independent Director
Board & Shareholder Meetings View source PDF
DCM · 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
+2.6%1-day move
₹92.55
prior close
₹95.00
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0———+2.6+6.0+2.0+4.7+6.9+5.9+4.0+7.0——
Up moveDown movePending
AI summary
DCM Limited is seeking shareholder approval via postal ballot to appoint Maj. Gen. Shailendra Singh, SM (Retd.), a retired Indian Army officer, as Non-Executive & Independent Director for 5 years (May 12, 2026 to May 11, 2031). E-voting runs from June 16, 2026 to July 15, 2026. The move fills the vacancy left by Mr. Ajay Vir Jakhar's resignation on Feb 4, 2026. He holds no shares in the company.
Likely market impact
Shareholders can vote on board appointment via e-voting. Routine governance matter with no material financial impact expected.