MCLEODRUSS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
McLeod Russel India Ltd has published a Notice of Postal Ballot in newspapers (Financial Express and Aajkaal) dated 28th May, 2026. The postal ballot seeks shareholder approval for four resolutions: (1) Re-appointment of Mr. Aditya Khaitan as Managing Director for 3 years from 17th May, 2026 (Ordinary Resolution), (2) Payment of remuneration to Mr. Aditya Khaitan (Special Resolution), (3) Appointment of Mr. Pradip Bhar as Director (Ordinary Resolution), and (4) Appointment of Mr. Pradip Bhar as Whole-Time Director for 3 years from 27th April, 2026 along with remuneration (Special Resolution). Electronic voting opened on 28th May, 2026 and closes on 27th June, 2026. Results will be declared by 30th June, 2026.
Shareholders should cast their votes on the proposed director appointments and remuneration packages. If passed, Mr. Aditya Khaitan will continue as Managing Director and Mr. Pradip Bhar will join as Whole-Time Director, affecting the company's leadership structure and compensation expenses.