INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on January 08, 2026.
INCREDIBLE · price
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The board of Incredible Industries Limited, at its meeting on January 8, 2026, approved a Postal Ballot notice to seek shareholder approval for the appointment of Mr. Raj Prakash Verma (DIN: 09305391) as a Non-Executive (Non-Independent) Director. Mr. Verma was previously appointed as an Additional Director on November 14, 2025, and now requires shareholder ratification. The company has appointed CDSL to provide e-voting facilities for the Postal Ballot, with January 2, 2026, set as the cut-off date for eligibility.
This is a routine corporate governance update. Shareholders will get to vote on confirming the director's appointment, but it is unlikely to have a material impact on the stock price or business operations.