Postal Ballot notice for reappointment of Independent Director

Board & Shareholder Meetings View source PDF

ORIENTCER · price

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▲ 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

-0.3%1-day move

₹39.70

prior close

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AI summary

Orient Ceratech has issued a Postal Ballot Notice seeking shareholder approval for reappointment of Mr. Ketan Shrimankar (DIN: 00452468) as Non-Executive Independent Director for a second term of 2 years effective 11 August 2026. E-voting runs 1 July to 30 July 2026, with results by 31 July. Cut-off date is 26 June 2026. Mr. Shrimankar is a Chartered Accountant with around 4 decades of experience.

Likely market impact

Routine governance matter. Reappointment of an Independent Director through postal ballot is procedural with limited stock impact expected.