Announced Mon, 27 Jul · 19:06 IST
Postal ballot notice for appointment of Independent Director
Board & Shareholder Meetings View source PDF
DBEIL · 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
—1-day move
₹7.44
prior close
₹7.46
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.1—-1.7-0.1——————————
Up moveDown movePending
AI summary
Company is conducting postal ballot via remote e-voting to appoint Mr. Baldev Krishan Bassi (DIN: 02646214) as Non-Executive Independent Director for 3 years from July 24, 2026 to July 23, 2029. Second resolution seeks approval as he is over 75 years (DOB 11.11.1942). E-voting starts July 31, 2026 9 AM and ends August 29, 2026 5 PM. Results by September 1, 2026.
Likely market impact
Routine governance matter. Shareholder vote needed to confirm director appointment. No immediate price impact expected.