Announced Tue, 7 Jul · 18:12 IST
Postal ballot: RPT with Wilson Singapore, director pay hike, ID reappointment
Board & Shareholder Meetings View source PDF
MANALIPETC · price
▲ 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
-2.9%1-day move
₹62.75
prior close
₹62.20
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.5+0.4+0.7—-2.9-0.8+3.6+0.4+1.5-1.8————
Up moveDown movePending
AI summary
Postal ballot with four items: material RPT approval with Wilson International Trading Singapore for raw material imports up to Rs 200 crore (Rs 125 crore increase), reappointment of Mr. T K Arun as Independent Director for a second 5-year term, and pay revisions for MD Mr. R Chandrasekar (Rs 127.73 lakh plus Rs 25 lakh performance pay) and Wholetime Director Mr. G R Sridhar (Rs 65.17 lakh plus Rs 15 lakh). E-voting: 8 July to 6 August 2026.
Likely market impact
Routine governance items requiring shareholder approval. Investors should review the RPT limit increase to Rs 200 crore and revised director remuneration.