PNC Completes Dispatch of Postal Ballot Notice for Director Re-appointments
Pritish Nandy Communications Limited has dispatched a Postal Ballot Notice for the re-appointment of two Independent Directors, Sunil Kumar Alagh and Karan Ravi Ahluwalia. Their second term of 5 years begins April 6, 2026. Remote e-voting is open from March 17, 2026, to April 16, 2026.
The re-appointment of existing independent directors is a standard corporate governance procedure and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement pertains to routine corporate governance procedures like director re-appointments and postal ballot voting, which do not inherently present a positive or negative financial impact.
Pritish Nandy Communications Limited (PNC) has announced the completion of dispatching its Postal Ballot Notice dated March 13, 2026. The notice, sent on March 16, 2026, exclusively via email to shareholders registered with the company or its Registrar and Share Transfer Agent (RTA), concerns two special business resolutions.
The resolutions are for the re-appointment of Mr. Sunil Kumar Alagh and Mr. Karan Ravi Ahluwalia as Independent Directors for a second consecutive term of 5 years. Both re-appointments are set to commence from April 6, 2026, and conclude on April 5, 2031. These appointments are in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013.
The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. The e-voting period will be open from Tuesday, March 17, 2026, at 9:00 a.m. IST, and will close on Thursday, April 16, 2026, at 5:00 p.m. IST. Shareholders who were on the Register of Beneficial Owners as of the cut-off date, Friday, March 13, 2026, are eligible to vote. The results of the e-voting, along with the Scrutinizer's Report, will be declared within two working days of the e-voting conclusion and will be published on the company's website and forwarded to the BSE and NSE.
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Pritish Nandy Communications Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Pritish Nandy Communications Limited. Read the original for the full detail.