Infomedia India Limited has informed the Exchange that pursuant to Section 192 A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Infomedia 18 Limited (the Company) proposes to obtain consent of its Shareholders for the following resolutions proposed by way of a Postal Ballot: 1) Ordinary resolution pursuant to the provisions of sections Section 16, 94 (1)(e) and 94 (1)(a) and other applicable provisions, if any, of the Companies Act, 1956 to increase the Authorised Capital of the company from Rs. 60,00,00,000/- to 1,00,00,00,000/- including reclassification of 1,00,00,000 Redeemable Preference Shares of Rs. 10/- into equity shares and in this regard alter clause V of the Memorandum of Association of the Company. 2) Special Resolution under Section 31 of the Companies Act, 1956 to alter Article of Association of the Company by deleting Articles 4A and 4B of the Articles of Association of the Company as a sequel to cancellation of Preference Shares as mentioned in item no. 1 above. The Company has appointed Mr. Rajiv Adlakha of M/s R.K Adlakha & Associates, as Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Company not later than the close of working hours on June 08, 2009. The results of postal ballot will be declared by the Chairman, the Managing Director or the Company Secretary of the Company on June 12, 2009. The Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).