Newspaper advertisement for dispatch of postal ballot notice
DISAQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DISA India Limited has published a newspaper advertisement regarding the dispatch of a Postal Ballot Notice to its shareholders. The notice seeks shareholder approval for four director appointments: three Non-Executive Independent Directors — Ms. Malvika Joshi, Mr. Ranjan Sen, and Ms. Vidya Viswanathan (all Special Resolutions) — and one Non-Executive Non-Independent Director, Ms. Deepa Agar Hingorani (Ordinary Resolution). The Postal Ballot Notice was sent electronically on April 2, 2025, with the cut-off date set as March 28, 2025. Shareholders can vote via remote e-voting through CDSL from April 3, 2025 (9:00 a.m. IST) to May 2, 2025 (5:00 p.m. IST). The results are expected to be announced on or before May 6, 2025, with Mr. Vijayakrishna K T appointed as the scrutinizer.
This is a procedural filing related to board appointments through shareholder voting. No direct financial impact, but the appointment of three new independent directors and one non-independent director reflects board restructuring. Shareholders should review and cast their votes during the e-voting window if they wish to participate in the decision.