Outcome of Board Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shipwaves Online Ltd's Board of Directors met on 27 January 2026 and approved the Postal Ballot notice along with the calendar of events, which will be sent to shareholders and filed with the stock exchange in due course. The Board also appointed Mr. Chethan Nayak K of Chethan Nayak & Associates, Practicing Company Secretaries, as the scrutinizer for the Postal Ballot process (conducted via e-voting), with Mrs. Ujala Rani as his alternate. The specific items/resolutions to be voted on through the Postal Ballot are not disclosed in this filing and will be detailed in the Postal Ballot notice. The meeting was brief, lasting from 11:15 a.m. to 11:30 a.m.
This is a procedural disclosure — the Postal Ballot mechanism is being set up, but the actual business to be voted on is not yet revealed. Shareholders should watch for the Postal Ballot notice to understand any matters requiring their approval, which could include capital, governance, or restructuring decisions.