Hindustan Media Ventures Limited has informed the Exchange about Copy of Newspaper Publication
HMVL · price
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Awaiting price reaction for this filing.
Hindustan Media Ventures Limited has published a Postal Ballot Notice in Mint (English) and Hindustan (Hindi) newspapers on May 1, 2025. The company completed electronic dispatch of the notice (dated April 21, 2025) to eligible members on April 30, 2025. Four special business items are up for voting via e-voting: appointment of three Independent Directors — Vikas Agnihotri (DIN: 08174465), Suchitra Rajendra (DIN: 07962214), and Ruchira Kamboj (DIN: 11068450) — and one Non-Executive Non-Independent Director, Manhar Kapoor (DIN: 06553730). The cut-off date for voting eligibility is April 25, 2025. E-voting runs from May 2, 2025 (9:00 AM) to June 2, 2025 (5:00 PM), with results to be declared on or before June 4, 2025, via NSDL's platform.
This is a routine corporate governance filing seeking shareholder approval for board appointments, which is non-material to the stock price. The outcome of the postal ballot is largely procedural as such appointments are typically approved by promoter-majority companies.