Amagi Media Labs Limited has informed the Exchange about Copy of Newspaper Publication in relation to the Postal Ballot Notice
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Amagi Media Labs Limited has informed the stock exchanges that it published copies of its Postal Ballot Notice in The Financial Express and Vishwavani newspapers on March 5, 2026. The Postal Ballot seeks shareholder approval through remote e-voting for four resolutions: alteration of the Articles of Association, ratification of the Amagi Employee Stock Option Plan 2025, extension of ESOP 2025 benefits to subsidiary company employees, and contribution of funds towards charitable purposes. The first three are special resolutions while the charitable contribution item is an ordinary resolution. E-voting starts at 9:00 AM on March 5, 2026 and ends at 5:00 PM on April 3, 2026, with the cut-off date for eligibility set as February 27, 2026. NSDL has been engaged to provide the e-voting facility, and Mr. Pramod S M (or Mr. Biswajit Ghosh in his absence) of BMP & Co LLP will act as the scrutinizer.
Shareholders of record as of February 27, 2026 are eligible to vote on these resolutions electronically. The proposed changes to the Articles of Association and ratification of the ESOP 2025 plan are governance and employee compensation matters that warrant shareholder attention; investors should review the Postal Ballot Notice and exercise their vote before the April 3, 2026 deadline.