Please find enclosed copy of newspaper advertisement regarding notice of postal ballot and evoting to members.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Adcounty Media India Ltd has published a notice of postal ballot seeking shareholder approval for appointment of two directors. The company completed dispatch of the Postal Ballot Notice on May 26, 2026 via email to eligible members as of the cut-off date (May 22, 2026). The two items being voted on are: (1) appointment of Mr. Prateek Bhansali as Independent Director for a 5-year term, and (2) appointment of Mr. Kumar Saurav as Whole-time Director designated as Executive Director. Remote e-voting opened on May 27, 2026 and will remain active until June 25, 2026 (5:00 PM IST). Results will be declared by June 29, 2026. Mr. Ashishek Goswami, Practicing Company Secretary, has been appointed as the Scrutinizer.
Shareholders should cast their votes on the two director appointments before June 25, 2026. Approval of both appointments will strengthen the Board's composition with independent and executive oversight. The stock may see positive reaction if both nominees are approved.