Submission of Outcome of Postal Ballot dated January 12, 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shilp Gravures Limited conducted a Postal Ballot (remote e-voting) that concluded on January 12, 2026 to seek shareholder approval for the appointment of Ms. Jinal Hasmukhbhai Rupani (DIN: 11029766) as a Non-Executive Independent Director for a five-year term effective November 4, 2025. The resolution was passed with overwhelming support — 3,757,804 votes (99.9995%) in favor and only 17 votes (0.0005%) against, out of 3,757,821 total valid votes polled. The e-voting was conducted by CDSL and scrutinised by CS Janvi N. Davda, who issued a clean report.
This is a routine governance action that adds an Independent Director to the board, strengthening board composition. It is unlikely to have any material impact on the stock price, as shareholder approval was near-unanimous and the resolution was administrative in nature.