INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding Notice of Postal Ballot
INCREDIBLE · price
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Incredible Industries Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Raj Prakash Verma (DIN: 09305391) as a Non-Executive Director (Non-Independent) of the company, liable to retire by rotation. Mr. Verma, aged 40, was initially appointed as an Additional Director on November 14, 2025, and the company now needs shareholder approval within three months of that appointment, as required by SEBI listing rules. He is a Commerce Graduate and qualified Company Secretary with around 15 years of experience in corporate affairs, secretarial matters, and financial reporting. E-voting will be open from January 12, 2026 (9:00 AM) to February 10, 2026 (5:00 PM), with the cut-off date for eligibility set as January 2, 2026. Results are expected to be announced on or before February 12, 2026.
This is a routine corporate governance procedure required to formalize the board appointment already made. There is no direct impact on the stock price, and the appointment does not involve any change in management control or major strategic direction.