Rajoo Engineers Limited has informed the Exchange regarding Notice of Postal Ballot
RAJOOENG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajoo Engineers Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Hasmukhlal Ambavibhai Manavadaria (DIN: 11155297) as a Non-Executive Independent Director. Mr. Manavadaria, aged 64, was initially appointed as an Additional Director on June 17, 2025, and this postal ballot seeks formal shareholder approval for his 5-year term. He is the founder-partner of Ganga Agro Foods Industries and has nearly three decades of experience in agricultural machinery manufacturing. The resolution is proposed as a Special Resolution. Voting will be conducted through remote e-voting via NSDL from August 10, 2025 (9:00 AM) to September 8, 2025 (5:00 PM), with CS Nirav D Vekariya appointed as the Scrutinizer.
This is a routine governance action to formalize an independent director's appointment through shareholder approval. It has no material impact on the stock price and reflects normal board composition activity.