Infibeam Avenues Limited announced the voting results of a postal ballot, indicating that shareholders have duly passed all resolutions with the requisite majority through remote e-voting. The resolutions passed include the approval for a change in the company's name and consequent alteration of its Memorandum and Articles of Association. Shareholders also approved the alteration of the Object Clause of the Memorandum of Association.

Furthermore, the elevation of Mr. Vishwas Ambalal Patel (DIN: 00934823) to the position of Managing Director and Chief Executive Officer was approved. Additionally, Dr. Neharika Vohra (DIN: 06808439) has been appointed as an Independent Director of the Company. The last date for e-voting was January 16, 2026, and the results confirm the overwhelming approval for these significant corporate actions.