Postal Ballot Results: Office Shift to Mumbai Passed, New Director Appointed
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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.
Two special resolutions passed via postal ballot with overwhelming majority. Resolution 1: Shifting of registered office from Jaipur, Rajasthan to Mumbai, Maharashtra - passed with 99.9996 percent votes in favour (17,620,824 of 17,620,896 polled). Resolution 2: Appointment of Ms. Shweta (DIN: 10283634) as Non-Executive Independent Director - passed with 99.9993 percent in favour. Total shares: 22,835,232. Polling: 77.17 percent. Promoters voted fully in favour.
Registered office will shift from Jaipur to Mumbai. Ms. Shweta joins as independent director. Minimal near-term impact on shareholders.