Announced Thu, 23 Jul · 19:51 IST
Postal ballot for re-appointment of Swapna Shah as director
Management Changes View source PDF
TI · 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
+1.8%1-day move
₹437.75
prior close
₹436.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.4+1.0+0.1+0.1+1.8+1.9————————
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AI summary
Tilaknagar Industries is seeking shareholder approval via postal ballot to re-appoint Ms Swapna Shah (DIN: 08807901) as Non-Executive Non-Independent Director for one year from June 1, 2026 to May 31, 2027. Advisory fees are capped at Rs 2.50 lakh per month, excluding taxes, plus sitting fees and any commission approved by the Board. She has been on the board since July 2020. E-voting runs from July 25 to August 23, 2026 via CDSL.
Likely market impact
Routine re-appointment of an existing director with the same advisory fee cap. No material change expected for shareholders.