Kshitij Polyline Limited has informed the Exchange about Copy of Newspaper Publication of the Postal Ballot Notice for considering the appointment of Mr. Rajesh Pherwani as an Independent Director.
KSHITIJPOL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kshitij Polyline Limited has informed NSE about publishing its Postal Ballot Notice in two newspapers — 'Active Times' and 'Mumbai-Lakshadweep' — on July 4, 2025. The postal ballot, originally dated July 3, 2025, seeks shareholder approval for the appointment of Mr. Rajesh Pherwani as an Independent Director of the company. The e-voting window for shareholders opens on July 4, 2025 at 9:00 AM and closes on August 2, 2025 at 5:00 PM. The filing has been made under SEBI Listing Regulations 30 and 47 as a standard compliance disclosure. The notice has been signed by Mahendra Kumar Jain, Director and CFO of the company.
This is a routine regulatory compliance filing with no immediate material impact on the stock. Shareholders should note the voting window and review the proposed appointment of the new Independent Director before casting their votes.