Please find attach herewith Newspaper Publication of Postal Ballot Notice published today May 29, 2026.
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Authum Investment & Infrastructure Ltd has published a Postal Ballot Notice for shareholders to vote on a resolution to amend the company's Memorandum of Association under the Companies Act, 2013. The Postal Ballot Notice was sent by e-mail on May 28, 2026, to eligible members as of the cut-off date May 22, 2026. Due to MCA circulars, physical copies were not dispatched and voting is permitted only through e-voting. The e-voting window opened on May 29, 2026 at 9:00 AM and closes on June 27, 2026 at 5:00 PM. Results will be announced by June 30, 2026. A scrutinizer has been appointed to oversee the process.
Shareholders should vote on the MoA amendment resolution before the June 27 deadline. The MoA amendment could signal a potential change in the company's objects or capital structure, which investors should monitor.