Aditya Infotech Limited (NSE:CPPLUS), the parent entity behind the CP Plus brand of security and surveillance products, filed a Regulation 30 disclosure on 21 August 2026 confirming that its Postal Ballot Notice, along with the Explanatory Statement and remote e-voting instructions, had been dispatched to all members and advertised in two newspapers on that date.
Key Highlights
- The company confirmed dispatch of the Postal Ballot Notice to members, as disclosed to both NSE and BSE on 21 August 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.
- Newspaper advertisements confirming dispatch were published on 21 August 2026 in Financial Express (English, All Editions) and Jansatta (Hindi, Delhi Edition).
- The notice includes an Explanatory Statement and detailed instructions enabling members to participate through the remote e-voting facility.
- The filing was submitted by Roshni Tandon, Company Secretary and Compliance Officer, on behalf of Aditya Infotech Limited.
About the Company
Aditya Infotech Limited, listed on the NSE under ticker CPPLUS and headquartered in India, operates in the security and surveillance technology sector. The company is the entity behind the CP Plus brand, which offers a range of video surveillance, access control, and related security equipment distributed across domestic and international markets. Its ISIN is INE819V01029.
Announcement in Detail
In a filing dated 21 August 2026, Aditya Infotech Limited confirmed the completion of dispatch of its Postal Ballot Notice together with the Explanatory Statement. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars, referencing an earlier disclosure dated 20 August 2026.
The company published confirmatory newspaper advertisements on 21 August 2026, specifically in the Financial Express (English, All Editions) and the Jansatta (Hindi, Delhi Edition). The notice provides members with detailed instructions for participating in the remote e-voting process, through which shareholders may cast their votes on the resolutions set out in the Postal Ballot Notice without attending a physical meeting.
Impact on Investors
Investors will note that the dispatch of the Postal Ballot Notice marks the formal commencement of the shareholder voting window under the postal ballot process. The filing shows that members of Aditya Infotech Limited (NSE:CPPLUS) are now entitled to review the Explanatory Statement accompanying the notice and cast their votes electronically within the prescribed timeline.
Shareholders will observe that the specific resolutions subject to this ballot have not been reproduced verbatim in the exchange filing; accordingly, members are advised to review the full Postal Ballot Notice directly to understand the precise nature and scope of the resolutions before exercising their voting rights. The outcome of the ballot will be a separate, subsequent disclosure to the exchanges once the voting period concludes.
Sector / Market Context
India's security and surveillance equipment market has expanded steadily, supported by government-led initiatives such as Safe City projects and increased adoption of IP-based camera systems in commercial and residential premises. SEBI's framework for postal ballot voting, which mandates remote e-voting facilities for listed companies, is designed to improve retail shareholder participation in corporate governance decisions. The Ministry of Corporate Affairs has progressively digitised this process to reduce barriers for geographically dispersed shareholders, making electronic participation the primary channel for postal ballot resolutions across listed Indian entities.