Newspaper Publication - Notice of Postal Ballot
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Veritas (India) Ltd submitted a newspaper publication of its Postal Ballot notice to BSE, published on March 14, 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi). The postal ballot contains a single resolution: reclassifying Mr. Kamlakar Govind Rane (DIN: 06551104) from Non-Executive Independent Director to Non-Executive Non-Independent Director. E-voting is being conducted through NSDL from March 15, 2026 (9:00 AM) to April 13, 2026 (5:00 PM), with results to be declared on April 15, 2026. Shareholders who did not receive the email notice can request one from the company's registrar (MUFG/Ms. Karvy). The notice was issued under Sections 108, 110 of the Companies Act 2013 and SEBI (LODR) Regulation 44.
Shareholders are being asked to vote on a board composition change — converting one independent director seat to a non-independent one, which slightly reduces the independent oversight on the board. The filing itself is procedural and unlikely to move the stock price.