Postal Ballot notice for re-appointment of Mr. Balasaheb Sawant as Whole Time Director

Board & Shareholder Meetings View source PDF

SUPRIYA · price

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▲ 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

-3.5%1-day move

₹863.00

prior close

₹875.00

base price

After-mkt

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AI summary

Supriya Lifescience is seeking shareholder approval via postal ballot to re-appoint Mr. Balasaheb Sawant (DIN: 07743507) as Whole Time Director and KMP for 3 years from May 26, 2026 to May 25, 2029. He has 29 plus years of API industry experience and was first appointed in February 2017. Monthly remuneration is capped at Rs. 8.78 lakh including basic, allowances, perquisites and incentives. E-voting runs from July 23 to August 21, 2026, with results declared on August 22.

Likely market impact

Routine executive re-appointment with modest pay package. No material financial or strategic impact expected for shareholders.