We hereby submit Notice of Postal Ballot of the Comany dated May 19,2026 together with the explanatory statement. Please refer attachment for details.
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Adcounty Media India is seeking shareholder approval via postal ballot for two key board appointments. First, Mr. Prateek Bhansali, a Company Secretary and Law Graduate with over 10 years of experience in corporate governance, is proposed for appointment as an Independent Director for 5 years (April 2026 to April 2031). Second, Mr. Kumar Saurav, currently Chief Strategy Officer holding 2.85% stake in the company, is being elevated to Whole-time Director designated as Executive Director for 5 years with monthly remuneration up to Rs. 2 lakhs. The company, listed on BSE SME Platform after its IPO in July 2025, reported profit after tax of Rs. 20.06 crore for FY 2025-26. Voting deadline is June 25, 2026.
These appointments strengthen the board with governance expertise and retain a key internal leader. Shareholders should note both resolutions require special majority approval and the outcomes will be declared by June 29, 2026.