Announced Tue, 17 Jun · 16:02 IST

Please refer attachment.

Board & Shareholder Meetings View source PDF

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

IIRM Holdings India Ltd (formerly Sudev Industries Limited) has informed BSE and Calcutta Stock Exchange that its Board of Directors, on June 17, 2025, approved a Postal Ballot notice for shareholders. The Postal Ballot seeks approval via a special resolution through remote e-voting only. The resolution pertains to changing the designation of Mr. Yugandhara Rao Sunkara (DIN: 06527762) from Non-Executive Non-Independent Director to Non-Executive Independent Director of the Company. The detailed Postal Ballot notice will be shared separately. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

This is a routine corporate governance compliance filing. The change in designation of one director to Independent Director may strengthen the Board's independence profile, but it is a procedural matter unlikely to materially affect the stock price.