INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding 'Newspaper Publication of notice of Postal Ballot and Remote e-voting Information'.
INCREDIBLE · price
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Incredible Industries Limited has informed the stock exchanges about the newspaper publication of its Postal Ballot Notice and remote e-voting details, published on 10 January 2026 in Business Standard (English) and Aaj Kaal (Bengali). The Postal Ballot Notice was dispatched to members via email on 8 January 2026, seeking their approval through remote e-voting for one special business item. The sole resolution is the appointment of Mr. Prakash Verma as a Non-Executive Independent Director of the company. The remote e-voting window opens at 9:00 AM on 12 January 2026, with results to be declared on or before 5:00 PM on 12 February 2026. Mr. Mohan Ram Goenka (Practicing Company Secretary) has been appointed as the scrutinizer to conduct the postal ballot process in a fair and transparent manner.
Shareholders are encouraged to cast their votes electronically during the voting window. The appointment of an Independent Director through postal ballot is a routine governance matter and is unlikely to have a material impact on the share price, but shareholders should participate to have their say on board composition.