Announced Thu, 9 Jul · 17:33 IST
Postal ballot notice for appointment of Independent Director
Board & Shareholder Meetings View source PDF
RATNAVEER · 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
-0.5%1-day move
₹180.90
prior close
₹182.00
base price
After-mkt
timing
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-0.1-0.2-0.8-0.4-0.5-3.3-3.2-2.9-1.1-2.3————
Up moveDown movePending
AI summary
Ratnaveer Precision Engineering has issued a postal ballot notice to seek shareholder approval for appointing Mr. Kashyap Ashwinbhai Shah as Independent Director for a 5 year term (May 12, 2026 to May 11, 2031). He holds B.Com, LLB, FCS qualifications with over 20 years in corporate advisory. E-voting runs July 10 to August 8, 2026. Results expected by August 11, 2026. He will receive only sitting fees and holds no shares in the company.
Likely market impact
Shareholders vote to confirm new Independent Director. Standard governance process. No direct financial impact as appointee holds no shares and gets only sitting fees.