Notice of Postal Ballot
Awaiting price reaction for this filing.
Sword-Edge Commercials Ltd has issued a postal ballot notice seeking shareholder approval for the appointment of three Non-Executive Independent Directors: Ms. Neha Kargeti (DIN: 10940282), Ms. Adithi Rathore (DIN: 11473799), and Mr. Kulbir Singh Sandhu (DIN: 10354722), each for a five-year term from January 19, 2026 to January 18, 2031. All three were initially appointed as Additional Directors on January 19, 2026, and now require shareholder approval as Special Resolutions under SEBI LODR Regulation 17(1)(c). The remote e-voting window opens on February 28, 2026 at 9:00 AM and closes on March 29, 2026 at 5:00 PM, with results to be announced within two working days. Voting will be conducted electronically via NSDL's platform, with Mr. Ashok Patel appointed as Scrutinizer.
This is a routine governance filing to regularize three independent director appointments already made by the Board, with no expected impact on share price, operations, or shareholder value. Shareholders are advised to vote via e-voting before the March 29, 2026 deadline.