Advik Capital Limited announced on January 20, 2026, that it has temporarily taken its official website offline following the detection of a technical anomaly involving unauthorized content. The BSE-listed Non-Banking Financial Company (NBFC) took this proactive step to ensure user safety and maintain system integrity.

Technical Security Response

The company has initiated a comprehensive response to address the security concern. The following measures have been implemented:

Company's Proactive Approach

Advik Capital has demonstrated a responsible approach to digital security by immediately addressing the technical anomaly. The company has engaged relevant experts to identify and rectify the issue while implementing measures to prevent similar incidents in the future. The website will remain offline until complete resolution and verification processes are completed.

About Advik Capital Limited

Advik Capital Limited is headquartered in New Delhi and operates as an emerging Non-Banking Financial Company. The company primarily focuses on providing loans and ancillary financial services and is registered with the Reserve Bank of India as a non-deposit-taking NBFC under Registration No. B-14.00724.

Business Focus and Growth Strategy

The company is committed to expanding its operations and strategically tapping into opportunities available in India's growing economy. Advik Capital aims to address the diverse needs of various industries by leveraging its expertise and innovative approach. The company also explores new avenues in investment markets, including potential offshore ventures, to better serve clients and drive sustainable growth.

Communication and Updates

Advik Capital has assured stakeholders that updates, if required, will be communicated through official channels. The company prioritizes responsible digital practices and stakeholder confidence, appreciating the cooperation and understanding of all concerned parties during this period. The temporary website shutdown reflects the company's commitment to maintaining secure and reliable digital infrastructure for its users.

ADVIK Capital Limited has announced the results of its postal ballot voting process, which concluded on December 31, 2025, at 5:00 PM IST. The company sought shareholder approval on three key resolutions through remote e-voting, with mixed outcomes reported to the BSE on January 2, 2026.

Postal Ballot Resolution Overview

The company presented three resolutions for shareholder consideration through the postal ballot notice dated November 29, 2025:

Voting Results and Participation

The postal ballot witnessed participation from shareholders holding a total of 60,85,20,425 shares as on the cut-off date of November 21, 2025. The voting results demonstrated varying levels of support across different resolutions:

Resolution 1: Authorized Share Capital Increase

Resolution 2: Director Appointment

Resolution 3: Independent Director Appointment

Scrutinizer Report and Process

M/s. Shubhangi Agarwal & Associates, Practicing Company Secretaries, served as the appointed scrutinizer for the e-voting process. The scrutinizer was appointed by the Board of Directors on November 29, 2025, pursuant to Sections 108 and 110 of the Companies Act, 2013.

The remote e-voting process was conducted through National Securities Depository Limited (NSDL) platform, commencing from December 2, 2025, at 9:00 AM and concluding on December 31, 2025, at 5:00 PM. The votes were unblocked on December 31, 2025, in the presence of two independent witnesses.

Key Observations

The voting pattern revealed strong support from the promoter group across all resolutions, with 100.00% approval rates. However, public non-institutional shareholders showed significant opposition, with approximately 70% voting against each resolution. Despite this opposition, the first two ordinary resolutions achieved the required majority threshold, while the special resolution for independent director appointment, requiring a higher approval threshold, failed to pass.

The company has confirmed that the approved resolutions will be implemented as per the regulatory requirements, while the rejected special resolution will not proceed. All voting records and related documents remain in the safe custody of the scrutinizer until further authorization from the company's management.