Announced Fri, 4 Jul · 16:32 IST

Dixon Technologies (India) Limited has informed the Exchange regarding Proceedings of Postal Ballot

Board & Shareholder Meetings View source PDF

DIXON · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Dixon Technologies conducted a postal ballot through remote e-voting from 4th June 2025 to 3rd July 2025, with results declared on 4th July 2025. The single resolution on the ballot was the appointment of Mr. Manoj Maheshwari (DIN: 02581704) as a Non-Executive and Non-Independent Director of the company. The e-voting facility was provided by KFin Technologies, and Ms. Shirin Bhatt served as the scrutinizer for the process. Members holding shares as on the cut-off date of 30th May 2025 were eligible to vote. The resolution was passed with the requisite majority as an Ordinary Resolution.

Likely market impact

This is a routine corporate governance update involving the addition of a non-executive director. There is no direct financial or operational impact for shareholders, and the stock price is unlikely to be materially affected.