Rox Hi-Tech publishes postal ballot notice in newspapers
Rox Hi-Tech Limited published newspaper advertisements on June 6, 2026, confirming the electronic dispatch of the postal ballot notice for the re-appointment of Mr. Jim Rakesh and Mrs. Sukanya Rakesh. The remote e-voting period commences on June 8, 2026, and concludes on July 7, 2026.
*this image is generated using AI for illustrative purposes only.
Rox Hi-Tech Limited has published newspaper advertisements in Financial Express (English) and Makkal Kural (Tamil) on June 6, 2026, confirming the completion of the electronic dispatch of the postal ballot notice dated May 28, 2026. The notice seeks shareholder approval for the re-appointment of Mr. Jim Rakesh as Managing Director and Mrs. Sukanya Rakesh as Whole-time Director for a term of five years effective from April 24, 2026. The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility.
Resolutions for Re-appointment
The company has proposed ordinary resolutions for the re-appointment of Mr. Jim Rakesh (DIN: 01722482) as Managing Director and Mrs. Sukanya Rakesh (DIN: 01722486) as Whole-time Director. Both tenures are proposed for five consecutive years, commencing on April 24, 2026, and ending on April 23, 2031. The remuneration and perquisites for these roles will be within the limits prescribed under the Companies Act, 2013.
E-Voting and Scrutiny Details
Mrs. Sanka Indrani, a Practicing Company Secretary, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The cut-off date for determining shareholder eligibility is Friday, May 29, 2026. The results of the postal ballot will be declared on or before July 9, 2026, and will be communicated to the National Stock Exchange of India Limited.
Key Dates and Links
| Particulars | Details |
|---|---|
| Cut-Off Date | Friday, May 29, 2026 |
| E-Voting Start | Monday, June 8, 2026, 9:00 a.m. (IST) |
| E-Voting End | Tuesday, July 7, 2026, 5:00 p.m. (IST) |
| E-Voting Provider | National Securities Depository Limited |
| Voting Link | www.evoting.nsdl.com |
Historical Stock Returns for ROX Hi-Tech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.07% | +2.87% | -6.38% | -28.85% | -28.62% | -77.21% |
What strategic priorities will Mr. Jim Rakesh and Mrs. Sukanya Rakesh focus on during their next five-year term?
How might the market react to the re-appointment of the current leadership team in terms of stock performance?
What are the expected shareholder voting trends based on past resolutions for director re-appointments?
15
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
