Antarctica Limited Postal Ballot for Capital Increase, Director Appointments

Antarctica Limited initiates postal ballot for shareholder approval of four key resolutions via e-voting from May 23 to June 21, 2026.
Proposes increasing authorized share capital by ₹20 crore to ₹87 crore to facilitate future fundraising through right issues.
Seeks approval for appointment of one Executive Managing Director and two Non-Executive Independent Directors for five-year terms.
Engages NSDL for e-voting facility with Varsha Rani Agarwal appointed as scrutinizer to ensure transparent voting process.