NCL Industries Limited has informed the Exchange regarding Notice of Postal Ballot
NCLIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NCL Industries Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Dr. Durga Prasad Subramanyam Anapindi (DIN: 00911306) as an Independent (Non-Executive) Director of the Company. Dr. Prasad, aged 71, is currently the Chairman of NCC Limited and a former President of the Institute of Cost Accountants of India (ICMAI), with over four decades of experience in infrastructure, finance, and governance. The appointment is for a fixed term of 5 years, from 22nd January 2026 to 21st January 2031, and is being sought as a Special Resolution. The remote e-voting window opens on 2nd March 2026 and closes on 31st March 2026, with results to be announced on 2nd April 2026. He holds 251 equity shares in the company and is not related to any promoters or directors.
This is a routine governance action to formalize an independent directorship already in place as an Additional Director since January 2026. For shareholders, this is a standard voting item with no material financial or strategic impact on the stock.