FDC Ltd - 531599 - Corrigendum To Postal Ballot Notice Dated April 21, 2026
FDC Limited issued a corrigendum to its postal ballot, changing the resolution for appointing Mr. Kishore Mukund Saletore as an Independent Director from Ordinary to Special. This modification raises the required shareholder approval threshold.
May 09 2026 15:05:00
FDC Limited
FDC Limited announces a postal ballot for the appointment of Mr. Kishore Saletore as an Independent Director. Remote e-voting will be available from April 28 to May 27, 2026, allowing shareholders to cast their votes.
Apr 24 2026 16:04:00
FDC Ltd - 531599 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
FDC Limited commenced a postal ballot process for the appointment of Mr. Kishore Saletore as an Independent Director. This appointment is for a five-year term from April 1, 2026, to March 31, 2031. E-voting will occur from April 28, 2026, to May 27, 2026.
Apr 22 2026 17:04:00
FDC Limited
FDC Limited is seeking shareholder approval through postal ballot for the appointment of Mr. Kishore Saletore as an Independent Director for a 5-year term. The e-voting period runs from April 28, 2026, to May 27, 2026, with results by May 29, 2026.
Apr 22 2026 17:04:00
FDC Limited
FDC Limited's Board approved seeking shareholder approval for Mr. Kishore Saletore's appointment as an Independent Director for a 5-year term. The postal ballot e-voting will be held from April 28 to May 27, 2026, with results by May 29, 2026.
Apr 21 2026 12:04:00
FDC Ltd - 531599 - Announcement Under Regulation 30 - Postal Ballot
FDC Limited seeks shareholder approval for Mr. Kishore Saletore's appointment as Independent Director for a 5-year term via postal ballot. E-voting will be conducted from April 28 to May 27, 2026, with results declared by May 29, 2026.
Apr 21 2026 12:04:00
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