Postal Ballot: Director Re-appointment and Tenure Revision

Board & Shareholder Meetings View source PDF

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-0.8%1-day move

₹76.11

prior close

₹76.31

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AI summary

Electrosteel Castings has sent a postal ballot notice seeking member approval for two special resolutions. First, re-appointment of Mr. Uddhav Kejriwal as Whole-time Director for 5 years from 16 June 2026, with salary starting at Rs 9.36 lakh per month rising to Rs 10.92 lakh per month. Second, extension of Mrs Priya Manjari Todi's tenure as Whole-time Director from 3 to 5 years from 14 February 2025. E-voting runs from 15 July to 13 August 2026.

Likely market impact

Shareholders should vote on director re-appointment and tenure extension. Routine governance matter; result expected by 14 August 2026.