Crest Ventures Seeks Shareholder Approval for Postal Ballot to Appoint Independent Director
Crest Ventures Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Jagdish Mohan Kirpalani as a Non-Executive, Independent Director. The notice for t...
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Why is Crest Ventures Limited in the news today?
Crest Ventures Limited (CREST) is in the news due to the announcement is a routine corporate action to appoint a director, which is a standard governance procedure. it does not contain information that would significantly impact the company's financial performance or stock price in the short term.
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Crest Ventures Seeks Shareholder Approval for Postal Ballot to Appoint Independent Director
December 29, 2025, 10:47 AM
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Crest Ventures Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Jagdish Mohan Kirpalani as a Non-Executive, Independent Director.
The notice for the postal ballot, along with an explanatory statement, was dispatched electronically to shareholders on December 29, 2025. The e-voting facility will commence on Wednesday, December 31, 2025, at 9:00 a.m. IST and will conclude on Thursday, January 29, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before Monday, February 02, 2026.
Mr. Kirpalani brings nearly four decades of experience in private banking, wealth management, and governance. His appointment is proposed for a first term of five consecutive years, effective from November 01, 2025, to October 31, 2030. The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility for this process.
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