Aditya Infotech Limited has informed the Exchange regarding Notice of Postal Ballot dated February 12, 2026
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Aditya Infotech Limited (CPPLUS) has issued a Postal Ballot Notice to shareholders for approval through remote e-voting on 6 special resolutions. Key items include ratifying the Aditya Infotech Employee Stock Option Plan 2024 and extending ESOP benefits to employees of group, subsidiary, associate and holding companies. A notable proposal is amending the Articles of Association to grant Dixon Technologies (India) Limited the right to nominate 1 director on the board as long as it holds at least 4% of the company's share capital. Three remuneration revisions are also proposed for executive directors — Hari Shanker Khemka (Chairman Cum Whole Time Director), Aditya Khemka (Managing Director), and Ananmay Khemka (Whole-Time Director) — all effective April 1, 2026. E-voting opens on February 27, 2026 and closes on March 28, 2026, with results expected by March 31, 2026.
Shareholders should review these resolutions, especially the ESOP ratification which may lead to equity dilution over time and the Dixon Technologies nominee director provision which signals a continued strategic stake by DTIL. The upward revision in remuneration for all three promoter-family executive directors will increase the company's managerial compensation expense from April 1, 2026 onwards.