Aditya Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Aditya Infotech Limited announced the results of its Postal Ballot (e-voting held from Feb 27 to Mar 28, 2026), with all six special resolutions approved by shareholders. The resolutions covered: (1) ratification of the AIL ESOP Plan 2024, (2) extending ESOP benefits to employees of group/subsidiary/associate companies, (3) amendment to the Articles of Association, and (4–6) revision in remuneration for the three Khemka-family directors — Chairman Hari Shanker Khemka, Managing Director Aditya Khemka, and Whole-Time Director Ananmay Khemka. Overall, about 10.62 crore shares were polled (90.14% of total), with approvals ranging from 93.28% to 99.56%. Promoters voted 100% in favour of all resolutions, public institutions supported most resolutions (72–96% in favour), while public non-institutions (retail shareholders) voted nearly 98% against the ESOP and AOA resolutions, though they supported the Chairman's remuneration revision.
All governance and ESOP-related items are now formally approved, giving the company clarity to roll out the ESOP Plan 2024 and amend its Articles. The revised pay packages for the three promoter-family directors are also approved, which may draw scrutiny from minority shareholders given that retail investors largely opposed the related-party remuneration revisions (though still passed easily due to promoter support).