Shanti Gold International Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot
SHANTIGOLD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shanti Gold International Limited has published a Postal Ballot Notice in Financial Express (English) and Mumbai Lakshadeep (Marathi) on March 25, 2026, seeking shareholder approval through e-voting. Two special resolutions are proposed: (1) re-appointment of Vimalchand J. Jain (DIN: 01843645) as Managing Director along with an increase in his remuneration, and (2) re-appointment of Manojkumar Jain (DIN: 01817027) as Whole-Time Director along with an increase in his remuneration. The cut-off date for eligibility is March 20, 2026, and e-voting runs from March 25, 2026 (9:00 AM) to April 23, 2026 (5:00 PM). MNB & Co. LLP has been appointed as Scrutinizer, with results expected by April 27, 2026.
Shareholders should review the proposed re-appointments and remuneration hikes for the two directors and exercise their e-voting rights before April 23, 2026. Higher director pay could marginally impact future expenses, but the resolutions are routine governance matters requiring shareholder approval.