Authum Investment & Infrastructure Limited has informed the Exchange regarding Notice of Postal Ballot
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Authum Investment & Infrastructure Limited has informed the exchange about issuing a Postal Ballot notice to its shareholders. A postal ballot is a voting method used by companies to seek shareholder approval on specific matters without convening a physical general meeting. Shareholders will be able to cast their votes remotely (via electronic means or physical ballot forms) within the stipulated time period. The specific resolutions and the last date for voting would be detailed in the formal postal ballot notice sent to shareholders. The company has not yet disclosed the exact items up for approval in this filing.
Shareholders should review the postal ballot notice carefully and exercise their voting rights before the deadline, as the resolutions passed through this process will be binding on the company.