Rhetan TMT Board Approves Postal Ballot for Director Appointment, Sets Cut-off Date
Rhetan TMT Limited announced the outcome of its Board Meeting held on January 2nd, 2026. The board has approved a Notice of Postal Ballot for the regularization of an Additional (Independent) Director...
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Why is Rhetan TMT Limited in the news today?
Rhetan TMT Limited (RHETAN) is in the news due to the announcement details a routine corporate action regarding director appointment and the associated postal ballot process. it does not contain any financial performance indicators or strategic shifts that would suggest a positive or negative sentiment.
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Rhetan TMT Board Approves Postal Ballot for Director Appointment, Sets Cut-off Date
January 2, 2026, 07:39 AM
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Rhetan TMT Limited announced the outcome of its Board Meeting held on January 2nd, 2026. The board has approved a Notice of Postal Ballot for the regularization of an Additional (Independent) Director.
The cut-off date for determining shareholders eligible for e-voting and receiving the Postal Ballot Notice via email has been set as Friday, January 2nd, 2026. The company has also appointed Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, as the scrutinizer to ensure the fairness and transparency of the postal ballot process, including e-voting.
The calendar of events for the proposed Postal Ballot process has been attached as Annexure-I. Key dates include the completion of dispatch of the Postal Ballot through electronic mode by January 5th, 2025, the commencement of e-voting on January 5th, 2025, and its conclusion on February 4th, 2025. The resolutions are deemed to be passed on February 4th, 2025, with the scrutinizer's report and the declaration of results by the Chairman expected on or before February 5th, 2025. The Notice of Postal Ballot will be sent to the members and subsequently filed with the stock exchanges.
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