Postal ballot to re-appoint Independent Director for 5 years

Board & Shareholder Meetings View source PDF

GFLLIMITED · price

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Price reaction · full curve 14 horizons · vs prior close

-1.6%1-day move

₹46.53

prior close

₹46.40

base price

After-mkt

timing

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-0.3———-1.6-2.9-1.1-0.5-4.1-3.8————

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AI summary

GFL Ltd has issued a postal ballot notice seeking shareholder approval to re-appoint Mr. Shashi Kishore Jain (DIN: 00443861) as a Non-Executive Independent Director for a second term of 5 years, from 30th May 2026 to 29th May 2031. As he is 77 years old, a special resolution is required under SEBI LODR Regulation 17(1A). E-voting runs from 7th July to 5th August 2026. His first term began on 30th May 2021; he attended all 5 board meetings during the year and last drew Rs 1.40 lakhs in remuneration.

Likely market impact

Routine governance item seeking shareholder approval for director continuation; no material impact on share price expected.