INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding Board meeting held on January 08, 2026.
INCREDIBLE · price
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Awaiting price reaction for this filing.
Incredible Industries Limited held a Board meeting on January 8, 2026, where the directors approved issuing a Postal Ballot notice to shareholders. The Postal Ballot is for confirming the appointment of Mr. Raj Prakash Verma (DIN: 09305391) as a Non-Executive (Non-Independent) Director, who was earlier taken on as an Additional Director on November 14, 2025. The Board appointed CDSL (Central Depository Services India Limited) to handle the e-voting facility for the Postal Ballot. The cut-off date to determine eligible voters for the Postal Ballot has been fixed as January 2, 2026. The signed disclosure was filed with BSE, NSE, and the Calcutta Stock Exchange.
This is a routine corporate governance filing and is unlikely to materially affect the stock price. Shareholders will soon get a chance to vote on the induction of a new non-executive director via postal ballot, but no financial or strategic change is implied.