POLYPLEXBSEPolyplex Corporation LtdMediumNeutral
Announced Mon, 6 Jul · 17:18 IST

Postal ballot results: Both director appointments approved

Board & Shareholder Meetings View source PDF

POLYPLEX · price

Loading chart…

▲ 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
-0.4%1-day move
₹1024.95
prior close
₹1022.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.5-1.1-1.2-0.4+0.5+3.9+6.4+4.4+4.2
Up moveDown movePending
AI summary

Polyplex Corporation's postal ballot ended July 4, 2026 with both resolutions approved by shareholders. Resolution 1 (Special): Appointment of Mr. Rakesh Bhartia as Independent Director passed with 99.99 percent votes in favour (1.78 crore shares). Resolution 2 (Ordinary): Appointment of Mr. Ranjit Singh as Non-Executive, Non-Independent Director passed with 99.98 percent votes in favour. Total voting turnout was about 56.84 percent of outstanding shares. Promoter group voted 100 percent in favour of both. Scrutinizer Ravi Sharma confirmed requisite majority.

Likely market impact

Two director appointments formally approved. Routine governance outcome with no material impact expected on the stock.