Newspaper copies related to Postal Ballot Notice
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eco Hotels and Resorts Limited has published its Postal Ballot Notice in two newspapers — The South India Times (English) and Chandrika Daily (Malayalam) on December 3, 2025. The notice seeks shareholder approval through remote e-voting for two items: (1) appointing M/s. K. M. Garg & Co., Chartered Accountants (FRN: 120712W) as new Statutory Auditors to fill the casual vacancy caused by the resignation of Mr. Girish L. Sethia, Chartered Accountants (Ordinary Resolution), and (2) appointing Mr. Vikram Kantilal Doshi (DIN: 07546623) as Whole-Time Director designated as 'Director - Finance' (Special Resolution). E-voting begins on December 4, 2025 and ends on January 2, 2026, with the cutoff date set as November 28, 2025. Ms. Sonia Chettiar, Practicing Company Secretary, has been appointed as Scrutinizer for the process.
Routine compliance filing — no immediate impact on share price. Shareholders should note the e-voting window (Dec 4, 2025 to Jan 2, 2026) to vote on the auditor change and the appointment of a new Whole-Time Director for Finance.