Announced Sat, 18 Jul · 11:42 IST

Polson Ltd postal ballot approves director re-appointment

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve 14 horizons · vs prior close

+0.9%1-day move

₹10510.30

prior close

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AI summary

Polson Ltd conducted a postal ballot via remote e-voting from June 17 to July 16, 2026. The single special resolution sought re-appointment of Mr. Dhau Gangaram Lambore (DIN: 02274626) as Non-Executive Director, as he has attained age 75. Out of 120,000 total shares, 78,784 (65.65%) were polled. The resolution passed with 99.99% votes in favour (78,777 for, 7 against). Promoter group voted 100% in favour.

Likely market impact

Routine governance matter; the resolution was widely supported by shareholders with near-unanimous approval.