Enclosed please find Newspaper Advertisements - Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
HCLTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
HCL Technologies has published newspaper advertisements informing shareholders of a Postal Ballot for appointing Ms. Kimsuka Narsimhan (DIN: 02102783) as an Independent Director. The Postal Ballot Notice was dispatched electronically on May 11, 2026 to members as of the cut-off date of May 6, 2026. Remote e-voting opened on May 12, 2026 and closes on June 10, 2026. The results will be announced by June 12, 2026. The appointment requires shareholder approval via a Special Resolution.
This is a routine governance event. Shareholder approval will strengthen the board's independence. The stock is unlikely to see any immediate reaction unless the appointment is controversial, which is not suggested by the filing.