Postal Ballot: Appointment of Independent Director

Board & Shareholder Meetings View source PDF Explain this filing

ROXHITECH · price

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Price reactionminutes from the announcement price · days from the prior close

-5.0%Reaction day

₹72.00

prior close

₹69.00

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-2.3%-2.7% vs market

On the reaction day the stock moved 2.7 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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30m

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Sessions after the filingfrom the prior close

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Reaction day

-5.0-2.3-2.7

Next day

-9.7-1.9-7.7

-9.0pendingpending

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UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

ROX Hi Tech has issued a Postal Ballot notice seeking shareholder approval to appoint Mr. Mukesh Mohan (DIN: 00794129) as Non-Executive Independent Director for a 5-year term starting Oct 12, 2026. E-voting via NSDL runs from Oct 26 (9 AM) to Nov 24, 2026 (5 PM). Cut-off date is Oct 16, 2026. Mr. Mohan is a Chartered Accountant with 35-plus years in banking, finance and MSME sectors.

Likely market impact

Shareholders vote on appointing a new Independent Director. Result to be declared within 2 working days after Nov 24, 2026.