Announced Mon, 15 Jun · 18:21 IST
Postal Ballot: Two Independent Director Appointments Approved
Board & Shareholder Meetings View source PDF
SNOWMAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹38.50
prior close
₹39.29
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-2.0-1.4-1.6-1.5+3.2+2.3+1.6+2.8+0.6-1.6-6.0-2.6——
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AI summary
Shareholders approved two special resolutions via postal ballot (concluded June 13, 2026): appointment of Mr. Raghav Chandra and Ms. Sriparna Ganguly Chaudhuri as Non-Executive Independent Directors. Both passed with 99.97% votes in favour. Promoters and institutional investors voted 100% in favour. Turnout was 56.67% of outstanding shares.
Likely market impact
Two new independent directors join the board with overwhelming shareholder support. Routine governance matter, no material impact on operations or share price expected.