Announced Mon, 27 Jul · 19:00 IST
Postal ballot results: new Independent Director appointed, MOA altered
Management Changes View source PDF
MAANALU · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Shareholders approved two special resolutions via postal ballot on 28 June 2026: (1) appointment of Mr. Karan Bhatia as Non-Executive Independent Director for 5 years (April 2026 to March 2031), and (2) alteration of the Object Clause to add electricity and power generation business. Both passed with 99.99 percent votes in favor.
Likely market impact
New independent director joins board; company broadens permitted business scope to include power generation.