Announced Fri, 3 Jul · 16:53 IST

Independent Director Appointment Approved With 99.89 Percent Votes

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-3.0%1-day move
₹1.34
prior close
₹1.34
base price
After-mkt
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-3.7-0.7-1.5-1.5-3.0-6.0-4.5-5.2-6.0-7.5-14.9
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AI summary

Shareholders approved the appointment of Ms. Shweta as Non-Executive Independent Director via postal ballot with 99.89 percent votes in favour (29,77,720 shares from 166 shareholders). Only 0.11 percent opposed (3,368 shares from 17 shareholders). No invalid votes. The Special Resolution passed on 2 July 2026 with near-unanimous support.

Likely market impact

New independent director joins the board; near-unanimous shareholder backing signals strong approval of governance changes.