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Announced Tue, 3 Nov, 2026 · 18:34 IST

Postal ballot seeks approval for Azhar Dhanani as non-executive director

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

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AI summary

Shareholders will vote by remote e-voting on an ordinary resolution to appoint Azhar Yusuf Dhanani as a non-executive non-independent director, subject to retirement by rotation. The Board appointed him as an additional director on 28 October 2026. He is 28, part of the promoter group, related to promoter-directors, and holds 1,46,782 shares. Voting runs from 6 November to 7 December 2026, with 31 October 2026 as the cut-off date.

Likely market impact

A governance change with no direct financial impact stated. The result will be declared within two working days after voting closes.