Newspaper Publication regarding the Notice of Postal Ballot and Remote e-Voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shilp Gravures Limited has published newspaper notices on June 5, 2026 regarding a postal ballot to seek shareholder approval for three special resolutions. The first two resolutions seek approval to change the designation of Mr. Pranav Bhalara and Mr. Kishor Nanalal Doshi from Executive Director to Whole-Time Director for a 5-year period from May 23, 2026 to May 22, 2031, along with revised remuneration. The third resolution seeks to increase the overall limit of managerial remuneration payable to all Executive Directors of the company. Voting will be conducted via remote e-voting through CDSL, starting June 6, 2026 (9:00 AM) and ending July 7, 2026 (5:00 PM), with the cut-off date set as May 29, 2026.
Shareholders holding shares as of May 29, 2026 are eligible to vote on these proposals by July 7, 2026. The increase in managerial remuneration limit and revised pay for two directors are governance decisions that will affect the company's expense structure, and shareholders should review the explanatory statement before voting.