Announced Mon, 6 Jul · 17:16 IST
Postal Ballot: Two Director Appointments Approved
Board & Shareholder Meetings View source PDF
POLYPLEX · 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
-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 shareholders approved two resolutions via postal ballot (Jun 5 to Jul 4, 2026). Resolution 1 (Special): Appointment of Mr. Rakesh Bhartia as Independent Director effective May 12, 2026, passed with 99.99 percent votes in favour. Resolution 2 (Ordinary): Appointment of Mr. Ranjit Singh as Non-Executive, Non-Independent Director effective May 25, 2026, passed with 99.98 percent in favour. About 1.78 crore shares were polled on each. Both cleared with requisite majority.
Likely market impact
Routine governance matter. Two board appointments confirmed with near-unanimous shareholder support. No material financial impact.