Raj Television Network Limited has informed the Exchange about Notice of Postal Ballot.
RAJTV · price
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Awaiting price reaction for this filing.
Raj Television Network has issued a Postal Ballot Notice seeking shareholder approval for the appointment of two Non-Executive Independent Directors. Mr. Pechimuthu Udayakumar (DIN: 03353625), former CMD of NSIC Ltd with 35+ years of experience in MSME and finance, and Mr. Krishna Singh Balaji Singh (DIN: 11121323), a senior surgeon and Dean at Sri Ramachandra Medical College, are proposed to be appointed for a 5-year term from October 18, 2025 to October 17, 2030. Both were initially appointed as Additional Directors by the Board on October 18, 2025, and their appointment now requires shareholder confirmation through a Special Resolution. E-voting will run from November 5, 2025 (9:00 AM) to December 4, 2025 (5:00 PM) via CDSL. The Managing Director M Raajhendhran has signed the notice.
This is a routine governance action that strengthens the board with two independent directors. Likely neutral impact on share price; shareholders should review and vote during the e-voting window if they wish to participate.