Please find enclosed herewith Notice of 1st Postal Ballot for the financial year 2026-27.
SHAREINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Share India Securities Limited is seeking shareholder approval via postal ballot for two key board changes. First, the appointment of Mr. Arun Kumar Jain (former Chairman of CBDT) as a Non-Executive Independent Director for 5 years from March 5, 2026. Second, the re-appointment of Mr. Piyush Mahesh Khandelwal (Chartered Accountant with CFA Level II) for a second 5-year term as Independent Director from March 3, 2026. Mr. Jain will turn 75 during his tenure, requiring a special resolution under SEBI regulations. Both appointments were recommended by the Nomination and Remuneration Committee. E-voting runs from April 22 to May 21, 2026, with results expected by May 25, 2026.
Routine governance matter with no material impact on stock price. Both candidates bring strong financial and regulatory expertise that should strengthen board oversight. Shareholders should vote based on their assessment of the candidates' qualifications.