Aditya Infotech Postal Ballot Six Resolutions Approved

Aditya Infotech Ltd discloses postal ballot voting results under Regulation 44 of SEBI LODR Regulations, 2015, dated March 31, 2026.
All six special resolutions — including ESOP ratification, AoA amendment, and three directors' remuneration revisions — were approved by members.
Total votes polled stood at ~10.62 crore shares (90.14% of outstanding), with promoter group voting 100% in favour on all resolutions.
Scrutinizer Anuj Gupta of M/s Anuj Gupta & Associates confirmed fair and transparent e-voting process conducted via NSDL platform.