Dixon Technologies (India) Limited has informed the Exchange regarding Notice of Postal Ballot
DIXON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dixon Technologies has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Manoj Maheshwari (DIN: 02581704) as a Non-Executive and Non-Independent Director for a term of 5 years, effective 3rd May 2025. Mr. Maheshwari previously served as an Independent Director on Dixon's board for two consecutive terms (2017–2025) and has been re-positioned as a Non-Executive Non-Independent Director to retain his expertise. He is a Chartered Accountant, Company Secretary, and MBA with 30+ years of experience in finance, M&A, and corporate functions, and currently serves on Dixon's Audit, Nomination & Remuneration, ESG, and Risk Management committees. The e-voting window runs from 4th June 2025 to 3rd July 2025, with results to be announced on or before 4th July 2025. The notice also reminds shareholders about the upcoming transfer of unclaimed FY2017-18 dividends to IEPF in August 2025.
This is a routine governance matter and a procedural postal ballot — there is no impact on share price or operations. Shareholders only need to act if they wish to vote on the director appointment; the company has described it as a continuation of an existing board member's association.