Announced Mon, 20 Apr · 17:58 IST
Postal Ballot for Appointment of Two Independent Directors
Board & Shareholder Meetings View source PDF
PATELENG · price
▲ 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
+2.0%1-day move
₹27.80
prior close
₹27.99
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0-0.2+0.3+2.0+2.2-0.4+0.6+5.4+1.9-1.4-6.8+15.8+7.3
Up moveDown movePending
AI summary
Patel Engineering is seeking shareholder approval via postal ballot (e-voting only) to appoint Ms. Sudha Navandar (DIN: 02804964) and Ms. Jana Chatra (DIN: 07149281) as Independent Directors, each for a 3-year term. Both are proposed as Special Resolutions. E-voting runs from April 21, 2026 to May 20, 2026; results will be announced by May 21, 2026. Cut-off date is April 17, 2026.
Likely market impact
Routine board appointments adding two women independent directors with finance/consulting expertise; strengthens governance with minimal stock price impact expected.