Notice of Postal Ballot
ORIENTCER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Orient Ceratech Limited has issued a Postal Ballot Notice seeking shareholder approval for the reappointment of Mr. Ketan Shrimankar (DIN: 00452468) as a Non-Executive Independent Director. The resolution, to be passed as a Special Resolution, proposes his second consecutive term of two years effective from 11th August 2026. The notice was dispatched on 30th June 2026, with the e-voting window open from 1st July 2026 to 30th July 2026 via CDSL's remote e-voting platform. Mrs. Dipti Gohil, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the process, and the cut-off date for eligibility is 26th June 2026. Mr. Shrimankar is a Chartered Accountant with around four decades of experience in audit, taxation, and fund management.
This is a routine corporate governance item with no material financial impact on the company. Shareholders should cast their votes electronically before 5:00 PM on 30th July 2026, and the result will be announced within two working days thereafter.