Vindhya Telelinks Limited has informed the Exchange regarding Proceedings of Postal Ballot
VINDHYATEL · price
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Awaiting price reaction for this filing.
Vindhya Telelinks has informed the stock exchanges that the voting period for its postal ballot has closed. Two ordinary resolutions were put to shareholders: (1) the appointment of Smt. Srishti Lodha (DIN: 05320669) as a Non-Executive Non-Independent Director, and (2) the re-appointment of Shri Y.S. Lodha (DIN: 00052861) as Managing Director & CEO for a further five years, from 4 November 2025 to 3 November 2030. Voting was conducted electronically through CDSL between 14 July 2025 (9:00 AM) and 12 August 2025 (5:00 PM), with the cut-off date being 7 July 2025. A scrutiniser (Rajesh Kumar Mishra, Practising Company Secretary) has been appointed to oversee the process. The results are required to be declared on or before 14 August 2025 and will be shared with BSE and NSE.
This is a routine governance filing and the actual voting outcome has not yet been disclosed. Once results are announced (by 14 August 2025), the appointment and re-appointment of directors will be formally confirmed, which is administrative in nature and unlikely to materially move the stock price.