HCL Infosystems Limited has informed the Exchange regarding Proceedings of Postal Ballot

Board & Shareholder Meetings View source PDF

HCL-INSYS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+8.4%1-day move

₹12.10

prior close

₹12.30

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.2+0.7+2.7+2.0+8.4+7.5+4.8+5.3+6.2+4.8+1.2-3.3+3.5-2.1

Up moveDown movePending

AI summary

HCL Infosystems Limited has informed the exchanges about the conclusion of remote e-voting for its postal ballot on 13th April 2026 at 5:00 PM IST. The postal ballot notice was dispatched on 13th February 2026 and voting was conducted only through electronic mode via NSDL, in compliance with MCA circulars and SEBI regulations. The sole resolution was for the appointment of Mr. Gaurav Bhalla as Manager and Key Managerial Personnel (KMP) for a period of five years, effective from 1st May 2026. The company will separately disclose voting results under Regulation 44(3) and submit the scrutinizer's report.

Likely market impact

The appointment of a new Manager and KMP strengthens the company's leadership team. This is a routine governance event; actual voting outcomes and shareholder approval details will be disclosed separately, which will determine the stock's reaction.