Announced Mon, 20 Apr · 17:04 IST

Declaration of Voting Results of the postal Ballot notice dated March 18, 2026.

Board & Shareholder Meetings View source PDF

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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
+1.2%1-day move
₹276.00
prior close
₹281.95
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.1-0.7+0.8+0.4+1.2-0.4+0.4+0.5-0.7+13.3+7.3+4.0+8.6+8.7
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AI summary

Taneja Aerospace and Aviation Limited has declared the results of its postal ballot voting conducted through remote e-voting. Two special resolutions were passed with overwhelming shareholder approval. The first resolution approved the appointment of Mr. Anil Kumar Sahu as an Independent Director, receiving 99.9978% assent (1,32,83,732 votes) with only 290 dissenting votes. The second resolution approved the appointment of Ms. Deepa Mathur as a Women Independent Director, receiving 99.9956% assent (1,32,83,281 votes) with only 591 dissenting votes. Out of 40,670 total members, 111 shareholders participated in the voting. The scrutinizer, Mr. Anuj Nema, confirmed both resolutions passed with the requisite majority on April 20, 2026.

Likely market impact

Both independent director appointments have been approved by shareholders, strengthening the company's board with experienced directors. The near-unanimous approval signals shareholder confidence in the board composition changes and is positive for corporate governance.