Active Infrastructures Limited has issued a corrigendum to its postal ballot notice dated May 25, 2026, correcting the tenure for a proposed loan investment in its step-down subsidiary, Raghukul Shradha Realty LLP. The company revised the investment period from five years to three years till FY 2028-29. Shareholders are requested to note this correction regarding the related party transaction between Achievers Ventures Private Limited and Raghukul Shradha Realty LLP.

The company is seeking shareholder approval for the reallocation of ₹15.22 crore in unutilised Initial Public Offering (IPO) proceeds. Active Infrastructures Limited raised an aggregate amount of ₹77.83 crore through its IPO. As of March 31, 2026, ₹16.48 crore remained unutilised. The Board of Directors has approved a proposal to reallocate ₹8.17 crore to funding working capital requirements and ₹7.05 crore to Achievers Ventures Private Limited, a wholly owned subsidiary, for onward investment as current capital in Raghukul Shradha Realty LLP.

Resolutions for Postal Ballot

Shareholders will vote on four resolutions via remote e-voting. The first resolution seeks approval for the variation in the objects of the IPO issue. The second special resolution requests authorisation for the Board to make investments, give loans, guarantees, and security in excess of limits specified under Section 186 of the Companies Act, 2013. The proposed aggregate outstanding amount for these activities shall not exceed ₹200 crore.

The remaining resolutions concern related party transactions. An ordinary resolution seeks approval for transactions between Achievers Ventures Private Limited and Raghukul Shradha Realty LLP, involving an investment by way of loan for a period of three years till FY 2028-29. Another ordinary resolution proposes enhancing the limits of related party transactions between the company and its wholly owned subsidiary, Achievers Ventures Private Limited, from ₹5,000 lakhs to ₹10,000 lakhs for the remaining approved tenure till FY 2029-30.

Utilisation of IPO Proceeds

The following table details the proposed reallocation of the unutilised IPO proceeds:

E-voting Schedule and Process

The remote e-voting facility will be available to shareholders whose names appear on the Register of Members or List of Beneficial Owners as on the cut-off date, Friday, June 05, 2026. The voting period commences at 9.00 a.m. IST on Thursday, June 11, 2026, and concludes at 5.00 p.m. IST on Friday, July 10, 2026. The facility is being provided through Central Depository Services Limited (CDSL).

CS Riddhita Agrawal has been appointed as the Scrutiniser to conduct the postal ballot process. The results of the voting will be announced on July 13, 2026, and will be communicated to the National Stock Exchange of India Limited along with the Scrutinizer’s Report. The notice is available on the company’s website and the websites of CDSL and NSE.

Sunil Raisonni, promoter of Active Infrastructures Limited, declared that neither he nor his promoter group created any encumbrance on equity shares during the financial year 2025-2026. The disclosure, submitted to the National Stock Exchange of India Limited on April 07, 2026, confirms that there were no instances of share encumbrance, invocation of such encumbrance, or release of encumbrance by the promoter group directly or indirectly throughout the period. This compliance filing was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

The filing identifies Sunil Raisonni as the promoter and lists his immediate relatives, including his spouse Shobha Raison, son Shreyas Raison, and daughter-in-law Palakh Sethiya. The disclosure extends to body corporates where the promoter or immediate relatives hold 20% or more of the equity share capital, as well as entities where such companies hold a similar stake. The document confirms that three HUFs or firms hold an aggregate share of 20% or more of the total capital involving the promoter and relatives.

Promoter Group Entities

The disclosure details a network of 16 body corporates in which the promoter or immediate relatives hold a significant stake. Key entities include SGR Infratech Private Limited, Vibrant Infotech (Nagpur) Private Limited, and Shradha AI Technologies Ltd. The list also includes Femina Infrastructures Private Limited and GHRU Technology Business Incubator Foundation.

A second tier of 15 entities was identified where companies specified in the first tier hold 20% or more of the equity share capital. This list includes Erudite Eduventures Private Limited, SGR Ventures Private Limited, and Riaan Ventures Private Limited. The filing notes that Zenith Commotrade Private Limited was amalgamated with Femina Infrastructures Private Limited via an order dated June 23, 2025.

Corporate Structure Overview

The declaration, signed by Sunil Raisonni, asserts that the information provided is true and correct. The filing was addressed to the Manager of the Listing Department at the National Stock Exchange of India Limited and the Members of the Audit Committee of Active Infrastructures Limited.