Goa Carbon Limited has informed the Exchange about Copy of Newspaper Publication
GOACARBON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Goa Carbon Limited has published copies of its Postal Ballot Notice in 'Financial Express' (English) and 'Navprabha' (Marathi) on June 26, 2025, after completing dispatch to shareholders electronically on June 25, 2025. The ballot seeks shareholder approval through a special resolution to re-appoint Mr. Anupam Misra (DIN: 09615352) as Whole-time Director designated as Executive Director and KMP for a further period of 2 years, effective May 28, 2025. The e-voting window will run from 9:00 AM on June 28, 2025 to 5:00 PM on July 28, 2025, with the cut-off date for voting eligibility set as June 20, 2025. MUFG Intime India Private Limited is providing the e-voting platform, and Mr. Shrearam Bhat (Practising Company Secretary) has been appointed as the Scrutinizer. Results are expected to be declared by July 30, 2025.
This is a routine corporate governance filing for a director re-appointment, with no material financial implications. Shareholders should participate in the e-voting process if they wish to influence the outcome; the stock price is unlikely to be materially affected barring any unexpected opposition to the resolution.