Pritish Nandy Communications Completes Postal Ballot Notice Publication Compliance
Pritish Nandy Communications completed regulatory compliance by filing newspaper publication confirmation with BSE and NSE on March 17, 2026. The company published postal ballot notices in Business Standard and Mumbai Lakshadweep newspapers for shareholder voting on re-appointment of Independent Directors Mr. Sunil Kumar Alagh and Mr. Karan Ravi Ahluwalia for second consecutive five-year terms from April 6, 2026 to April 5, 2031.

*this image is generated using AI for illustrative purposes only.
Pritish Nandy Communications Limited has completed the regulatory compliance process for its postal ballot notice by filing newspaper publication confirmation with stock exchanges on March 17, 2026. The company submitted compliance documents under Regulation 47 and 30 of SEBI Listing Regulations, confirming the dispatch and publication of the postal ballot notice for Independent Directors re-appointment.
Regulatory Compliance Filing
The company filed compliance documents with BSE Limited and National Stock Exchange of India Limited, confirming the newspaper publication of the postal ballot notice. Company Secretary Priyanka Shah signed the compliance filing, which included copies of newspaper advertisements published on March 17, 2026.
| Publication Details: | Information |
|---|---|
| Filing Date: | March 17, 2026 |
| Newspapers: | Business Standard (All Edition) and Mumbai Lakshadweep (Marathi) |
| Publication Date: | March 17, 2026 |
| Regulation: | 47(1)(b) and 30 of SEBI Listing Regulations |
| Filed By: | Priyanka Shah, Company Secretary |
Postal Ballot Process Details
The postal ballot seeks shareholder approval for re-appointment of two Independent Directors for second consecutive five-year terms. The Board of Directors had earlier passed circular resolutions on March 13, 2026, approving these re-appointments.
| Director Re-appointment: | Mr. Sunil Kumar Alagh | Mr. Karan Ravi Ahluwalia |
|---|---|---|
| DIN: | 00103320 | 01319174 |
| Resolution Type: | Special Resolution | Ordinary Resolution |
| Term Period: | April 6, 2026 to April 5, 2031 | April 6, 2026 to April 5, 2031 |
| Age Consideration: | 79 years (requires special approval) | 51 years (standard process) |
E-voting Timeline and Process
Shareholders can participate exclusively through remote e-voting via National Securities Depository Limited (NSDL) platform. The company has appointed Mr. Vinayak N Deodhar of V. N. Deodhar & Co. as Scrutinizer for the postal ballot process.
| Voting Schedule: | Details |
|---|---|
| Cut-off Date: | Friday, March 13, 2026 |
| E-voting Commencement: | Tuesday, March 17, 2026 at 9:00 AM IST |
| E-voting Conclusion: | Thursday, April 16, 2026 at 5:00 PM IST |
| Results Declaration: | Within 2 working days after voting ends |
| Scrutinizer: | Mr. Vinayak N Deodhar, V. N. Deodhar & Co. |
The postal ballot notice dispatch was completed on March 16, 2026, sent electronically to shareholders whose email addresses are registered with the company's registrar MUFG Intime India Private Limited and depositories. Physical postal ballot papers are not being distributed in compliance with MCA Circulars.
Director Profiles and Remuneration
Both directors have demonstrated active participation in board governance, attending 4 board meetings during the current financial year with sitting fees of Rs. 75,000.00 per meeting. Mr. Alagh brings 30 years of corporate experience including leadership roles at Britannia Industries Limited, while Mr. Ahluwalia contributes extensive banking and financial services expertise from Yes Bank Limited.
The results along with the Scrutinizer's Report will be communicated to stock exchanges and made available on the company's website at www.pritishnandycom.com upon completion of the voting process.
Historical Stock Returns for Pritish Nandy Communications
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.23% | -10.01% | -18.17% | -41.62% | -13.71% | -27.79% |



























