News paper publication of Advertisement on 10-12-2025 about Dispatch of Postal Ballot Notice to Shareholders and Postal Ballot Schedule.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kaira Can Company has sent out a Postal Ballot Notice to shareholders seeking approval for the appointment of Shri. Dhiraj Kumar Chaudhary (DIN: 11343722) as a Non-Executive Nominee Director on the Board, via an Ordinary Resolution. The notice was dispatched electronically on December 9, 2025 to members whose email IDs were registered with depositories as on the cut-off date of December 5, 2025. E-voting, facilitated by CDSL, will run from December 13, 2025 (9:00 AM) to January 11, 2026 (5:00 PM), with results to be declared on or before January 13, 2026. Newspaper advertisements regarding the dispatch were published on December 10, 2025 in Free Press Journal (English) and Navshakti (Marathi).
This is a procedural compliance filing for a single board-level nominee director appointment that already appears to be a fait accompli. Nominee directors typically represent a significant shareholder or lender, so investors may want to identify which stakeholder is nominating this director. The approval is expected to pass given the limited voting requirements for an Ordinary Resolution.