Coforge Limited has commenced the remote e-voting process for its postal ballot, seeking shareholder approval for the appointment of three directors to its Board. The voting period is scheduled from May 30, 2026, to June 28, 2026, allowing members to vote on the regularization of Mr. Vivek Sharma as an Independent Director and Ms. Shweta Jalan and Mr. Atin Jain as Non-Executive Non-Independent Directors.

The Board of Directors approved these resolutions on March 27, 2026, and April 23, 2026. Mr. Vivek Sharma (DIN: 10741746), appointed as an Additional Director effective April 01, 2026, is proposed to hold office as an Independent Director for a term of five consecutive years ending March 31, 2031, requiring a special resolution. Ms. Shweta Jalan (DIN: 00291675) and Mr. Atin Jain (DIN: 08948630), nominated by Encora Holdco Limited and AI Altius Parent (Cayman) Limited respectively and appointed as Additional Directors effective April 23, 2026, are proposed for regularization as Non-Executive Non-Independent Directors subject to retirement by rotation via ordinary resolutions.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the exchanges that the notice of postal ballot was published in newspapers. The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process, with physical copies of the notice not being dispatched in compliance with Ministry of Corporate Affairs circulars. The notice was emailed to members on May 29, 2026, whose email addresses were registered with the company or depositories as on the cut-off date of May 22, 2026.

Key Dates for Postal Ballot

Mr. Nityanand Singh, Company Secretary of M/s Nityanand Singh & Co., has been appointed as the Scrutinizer to oversee the voting process. The results will be declared by the Chairman or the authorized Company Secretary on or before June 30, 2026, and subsequently submitted to BSE Limited and National Stock Exchange of India Limited.

Coforge witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 169,525 shares transacted at Rs. 1399.70 per share. The total deal size amounted to Rs. 23.73 crores, marking a significant single transaction in the stock.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades are large-volume transactions typically executed between institutional investors or major market participants, and are usually conducted outside the regular order book to minimize market impact. Such trades are closely watched by market participants as indicators of institutional activity in a given stock.