Shilp Gravures Postal Ballot: 3 special resolutions passed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shilp Gravures postal ballot results on July 7, 2026. All 3 special resolutions passed with over 99.99 percent approval. Resolutions: (1) Re-designation of promoter director Pranav Bhalara as Whole-Time Director for 5 years (May 2026 to May 2031) with remuneration up to Rs 2 crore per annum. (2) Same re-designation for promoter director Kishor Doshi. (3) Increase in overall managerial remuneration limit for all Executive Directors. Total 37.84 lakh votes polled with near unanimous backing.
Routine governance matter. Two promoter directors confirmed in elevated roles with up to Rs 2 crore annual pay each. No material change for shareholders.