Extract of Notice of Postal Ballot was published and appeared today i.e. January 14, 2026 in all editions of Financial Express and Apla Mahanagar.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Royal India Corporation Ltd has published its Postal Ballot Notice in Financial Express (English) and Apla Mahanagar (Marathi) newspapers on January 14, 2026, in compliance with SEBI listing regulations. Shareholders are being asked to vote electronically (via NSDL e-voting) on three special resolutions: (1) appointing Mr. Ikerath Joseph Sam (DIN: 00089946) as an Independent Director, (2) appointing Mr. Jinesh Mehta (DIN: 05226043) as an Independent Director, and (3) amending the Object clause of the company's Memorandum of Association. The cut-off date for eligibility is January 9, 2026, with e-voting running from February 15 to February 13, 2026, and results to be declared on or before February 16, 2026. M/s Kaushal Doshi and Associates has been appointed as scrutinizer. There is no physical ballot option — shareholders must register their email with the company or depository to receive the notice and vote.
Shareholders as of January 9, 2026 should review and vote on these resolutions, especially the proposed MOA object change which could expand the company's permitted business activities. The appointment of two independent directors and the MOA amendment will take effect only if approved by the required majority through the postal ballot process.