One 97 Communications Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement- Postal Ballot Notice.
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Paytm (One 97 Communications) has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) confirming the dispatch of a Postal Ballot Notice to its members. The Postal Ballot seeks shareholder approval for two resolutions: (1) appointment of Ms. Madhur Bajaj (DIN: 06798766) as a Non-Executive Special Independent Director, and (2) approval of remuneration payable to her in that role. The Notice was dispatched electronically on December 29, 2025, with a cut-off date of Friday, December 26, 2025. Remote e-voting begins on December 30, 2025 at 9:00 AM and ends on January 28, 2026 at 5:00 PM, with results to be declared on or before January 30, 2026.
Shareholders are required to cast their vote electronically on the appointment of a new independent director and her remuneration. This is a routine corporate governance exercise and is unlikely to have any material impact on the stock price or business operations.