Infibeam Avenues informs about voting results of the postal ballot
Infibeam Avenues has informed that with reference to the letter dated December 17, 2025, enclosing the Postal Ballot Notice dated December 11, 2025 (Notice) for seeking approval of the shareholders of the Company on the following resolution- To approve change in Name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company; Alteration of the Object Clause of the Memorandum of Association of the Company;. Elevation in designation of Vishwas Ambalal Patel (DIN: 00934823) as Managing Director and Chief Executive Officer of the Company; Appointment of Neharika Vohra (DIN: 06808439) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
