Announced Mon, 20 Apr · 17:02 IST

Outcome of postal Ballot notice dated March 18, 2026.

Board & Shareholder Meetings View source PDF

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
+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 & Aviation Ltd has declared the results of its postal ballot voting held from March 20 to April 18, 2026. Two special resolutions were passed with overwhelming shareholder approval. First, Mr. Anil Kumar Sahu (DIN: 09038050) was appointed as an Independent Director with 99.9978% votes in favour (1,32,83,732 shares out of 1,32,84,022 valid votes). Second, Ms. Deepa Mathur (DIN: 00449912) was appointed as a Women Independent Director with 99.9956% votes in favour (1,32,83,281 shares out of 1,32,83,872 valid votes). Only 4 voters dissented on the second resolution. The scrutinizer, CS Anuj Nema, verified the results on April 20, 2026, and both resolutions stand passed.

Likely market impact

The appointments strengthen the board with two independent directors, both receiving near-unanimous shareholder support, indicating strong confidence in the nominees. No material impact on stock price expected as the resolutions were widely anticipated and approved.