Advik Capital Ltd — Others, 02-06-2025: AGM/EGM

Advik Capital Ltd. has announced a postal ballot through remote e-voting seeking shareholder approval for the appointment of Mr. Narendra Kumar Singhal as Director and Whole-Time Director for five years, with an annual remuneration of Rs. 9 lakh plus benefits subject to yearly inflation adjustments. Mr. Singhal brings 45 years of experience in corporate and institutional banking. The company also seeks to appoint Mr. Rajnish Kumar Gupta as Director and Independent Director for a five-year term. Both appointees have consented to act and meet eligibility criteria. Voting is electronic-only, with a scrutinizer appointed to ensure transparency.