Shareholders meeting

Antarctica Limited announced the successful passing of four resolutions via postal ballot, including the crucial increase in authorised share capital and the appointment of Mr. Aryan Arvindbhai Prajapati as Executive Managing Director. The increase in authorised share capital, approved with 99.59% votes, provides flexibility for future capital raising. The appointment of the new MD, approved with 93.17% votes, signals a leadership change aimed at strategic direction and potential growth. These actions indicate corporate governance in action and preparation for future expansion.