Advait Infratech has informed that the members of the Company have approved by way of Postal Ballot, the following resolution under the Companies Act, 2013 (Act) read with the SEBI Listing Regulations as set out in the Notice of Postal Ballot dated February 27, 2023 with requisite majority:- Special Resolution: To Consider and Approve Migration of the Company from SME Platform of BSE to Main Board of BSE; To make an application of listing of the Company on Main Board of National Stock Exchange of India (NSE) To approve adoption of amended ESOP Scheme 2022; To approve Grant of Employee Stock Options under the amended ESOP Scheme to the eligible employees of the Company's Group Companies including Company's Subsidiary Companies, Associate Companies and Holding Company.
The above information is a part of company’s filings submitted to BSE.
