HCL Infosystems Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of postal ballot notice.
HCL-INSYS · price
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HCL Infosystems has published a newspaper advertisement confirming it has sent out the Postal Ballot Notice to its members on March 11, 2026. The postal ballot seeks shareholder approval for one special resolution: the appointment of Mr. Gaurav Bhalla as Manager of the company for a period of five years, effective from May 1, 2026. Voting will be conducted electronically through NSDL, starting from March 15, 2026 (9:00 AM) and ending on April 13, 2026 (5:00 PM). The cut-off date to determine eligible voters is March 9, 2026, and the results are expected to be announced on or before April 15, 2026. CS Vineet K Chaudhary of M/s VKC & Associates has been appointed as the scrutinizer for the process.
This is a routine regulatory filing to comply with SEBI disclosure rules. Shareholders should review the proposal to appoint Mr. Gaurav Bhalla as Manager and cast their e-vote before April 13, 2026. The managerial appointment could have a bearing on the company's future direction, though no major financial or structural change is implied.