Newspaper advertisement regarding dispatch of Postal Ballot Notice to the Members of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ADC India Communications has informed BSE that it has completed dispatch of a Postal Ballot Notice to its members seeking approval through remote e-voting for three resolutions. The resolutions cover the appointment of Ms. Lin Xia Smyth (DIN: 11525342) and Mr. N. Vineeth Chandran (DIN: 07560696) as Non-Executive Non-Independent Directors, and approval of material related party transactions with CommScope India Private Limited. The Postal Ballot Notice was dispatched electronically on March 23, 2026, with confirmatory newspaper advertisements published in Business Standard (English) and Sanjevani (Kannada) on March 24, 2026. The cut-off date for identifying eligible members is March 20, 2026. Remote e-voting will be open from 9:00 AM on March 25, 2026 to 5:00 PM on April 23, 2026 via KFin Technologies' platform.
Shareholders should review the three resolutions and cast their votes through the remote e-voting facility before the deadline of April 23, 2026. The outcomes will determine board composition and allow related party transactions with CommScope India, both of which are governance matters that could affect shareholder interests.