IRB Infrastructure Developers Limited has informed the Exchange about Copy of Newspaper Publication - Postal Ballot Notice
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IRB Infrastructure has published its Postal Ballot Notice in Financial Express (English) and Loksatta (Marathi) on February 21, 2026, as required under SEBI listing rules. The company is seeking shareholder approval on certain resolutions through e-voting only (no physical ballot forms will be sent). The e-voting window opens on February 22, 2026 at 9:00 AM and closes on March 23, 2026 at 5:00 PM, with the cut-off date for eligibility set as February 19, 2026. Voting will be conducted via KFin Technologies' platform, and results are expected to be announced on or before March 25, 2026. The scrutinizer for the process is M/s. Mithen Halani & Associates, Practicing Company Secretaries.
Shareholders as on the cut-off date (February 19, 2026) should review the resolutions detailed in the Postal Ballot Notice dated February 13, 2026 and exercise their voting rights electronically by March 23, 2026. The actual subject matter and implications of the resolutions are not disclosed in this filing and will determine any material impact on the company.