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Nirav Commercials Ltd. Proxy Solicitation & Information Statement 2026

Feb 4, 2026

63286_rns_2026-02-04_72c94aea-0981-4a40-a42e-803fbb40de73.pdf

Proxy Solicitation & Information Statement

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Nirav Commercials Limited

CIN: L51900MH1985PLC036668

Registered office: B-1, Tulsi Vihar, Dr. A.B. Road, Worli Naka, Mumbai – 400 018 Tel. 022-40457119 Email: [email protected] Website: https://investors.elesarfocchi.in/

POSTAL BALLOT NOTICE

(Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014)

To the Members of the Company,

NOTICE IS HEREBY GIVEN that the resolutions set out below are proposed for approval by the members of Nirav Commercials Limited (“the Company”) by means of Postal Ballot, only by remote e-voting process (“e-voting”) being provided by the Company to all its members to cast their votes electronically, pursuant to Section 110 of the Companies Act, 2013 (“the Act”), Rule 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force).

The Statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Rules, setting out all material facts relating to the resolutions proposed in this Postal Ballot Notice and additional information as required under the Listing Regulations is attached.

In conformity with the regulatory requirements, Members are advised to cast their votes on the Resolutions through remote e-voting, for which purpose they are requested to read carefully the instructions annexed to the Notice.

Based on the Scrutinizer’s Report, the Results of remote e-voting will be declared on Monday, 9th March, 2026. The declared Results, along with the Scrutinizer’s Report, will be available forthwith on the Company’s website www. https://investors.elesarfocchi.in/ under the section ‘Investor Relations’ and will also be forwarded to the Stock Exchanges where the Company’s shares are listed.

SPECIAL BUSINESS:

1. APPROVAL OF SALE OF UNDERTAKING TO HIND ALUMINIUM INDUSTRIES LIMITED:

To consider and if thought fit, to pass with or without modification(s), the following resolution as a “ Special Resolution ”:

“RESOLVED THAT pursuant to Section 180(1)(a) and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), any other applicable laws, and the provisions of the Articles of Association of the company and pursuant to the approval of the Audit Committee and Board of the company, the consent of the Members of the company be and is hereby accorded to sell, transfer, or dispose of the whole or substantially the whole of the undertaking of the company, being the business of manufacture and sale of aluminium grills, doors and windows under the brand name “Elesar Focchi” of the company, on such terms and conditions and for such consideration as the Board may deem fit in the best interests of the company, to Hind Aluminium Industries Limited, being a “Related Party” within the meaning of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RESOLVED FURTHER THAT the Board of Directors (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof) be and is hereby authorized to do all acts, deeds, matters, and things, including delegation of authority, as may be necessary or expedient to give effect to this resolution and for all matters connected therewith or incidental thereto.”

2. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND HIND ALUMINIUM INDUSTRIES LIMITED:

To consider and if thought fit, to pass, with or without modification(s), the following resolution as an “ Ordinary Resolution ”:

“RESOLVED THAT pursuant to the Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”) read with the applicable Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), provisions in terms of Regulation 23 and 37A and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Company's Policy on Related Party Transactions (as amended from time to time) and pursuant to the approval of the Audit Committee and Board of the company, the consent of the Members of the company be and herby accorded to enter into material related party transactions to transfer/disposal the business of manufacture and sale of aluminium grills, doors and windows under the brand name “Elesar Focchi” of the company, to Hind Aluminium Industries Limited, being Related Party of the company within the meaning of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with all its assets, liabilities licenses/permissions/ consents approvals including employees, as a going concern / on a slump sale basis or in any other manner as the Board may deem fit in the interest of the company and based on the expected value of the transactions upto Rs. 1.25/- Crores (Rupees One Crore Twenty-Five

Lakhs Only) (which is expected to exceed 10% of the Annual Consolidated Turnover as per the last audited financial statements of the company).

RESOLVED FURTHER THAT the Board of Directors (hereinafter referred to as the “Board” which term shall be deemed to include any Committee thereof) be and are hereby authorized to perform and execute all such deeds, matters and things including delegation of authority as may be deemed necessary or expedient to give effect to this resolution and for the matters connected therewith or incidental thereto.”

By Order of the Board of Directors For Nirav Commercials Limited Sd/-

Amey Borkar Company Secretary

Place: Mumbai Date: 04[th] February, 2026

Notes:

  1. A statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Rules, setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice and additional information as required under the Listing Regulations is attached.

  2. In conformity with the regulatory requirements, this Notice is being sent only through electronic mode to those Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories on Friday, 30[th] January, 2026 and who have registered their e-mail address with the Company or the Depositories.

  3. Only a person, whose name is recorded in the register of members / register of beneficial owners, as on the Cut-Off Date, maintained by the Depositories shall be entitled to participate in the e-voting. A person who is not a member as on the Cut-Off Date, should treat this Postal Ballot Notice for information purpose only.

  4. The Company has engaged the services BigShare Servies Private Limited (“Registrar and Transfer Agent”) as the agency to provide e-voting facility.

  5. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners on Friday, 30[th] January, 2026 (cut-off date) will be entitled to cast their votes.

  6. There will be one vote for every DP ID & Client ID / folio number irrespective of the number of joint holders.

  7. Remote e-voting will commence at 9.00 a.m. (IST) on Thursday, 5th February, 2026and will end at 5.00 p.m. (IST) on Friday, 6th March, 2026, when remote e-voting will be blocked by NSDL.

  8. Corporate and Institutional Members (companies, trusts, societies etc.) are required to send a scanned copy (in PDF / JPG format) of the relevant Board Resolution / appropriate authorisation to the Scrutinizer at [email protected] with a copy marked to Big Share Services Private Limited at [email protected]

  9. The Members may also write an e-mail to the Company at [email protected] for any queries/ information.

  10. The Resolutions, if passed by requisite majority, will be deemed to have been passed on the last date specified for remote e-voting i.e. Friday, 6th March, 2026.

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 (1) OF THE COMPANIES ACT, 2013 set out the material facts relating to the business mentioned in the accompanying Notice dated 04[th] February, 2026

ITEM NO. 1: APPROVAL OF SALE OF UNDERTAKING TO HIND ALUMINIUM INDUSTRIES LIMITED:

Section 180(1)(a) of the Companies Act, 2013 provides for the power to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company subject to the approval of members, hence, the Special Resolution at Item No. 1 of the Postal Ballot Notice is being proposed, under Section 180(1)(a) of the Act for the item set out in item no. 2 of this notice. The Directors recommend the Special Resolution as set out at Item No. 1 of the accompanying Notice, for members’ approval.

None of the Directors or Key Managerial Personnel of the company and their relatives is concerned or interested, financially or otherwise, in the Special Resolution except to the extent of their shareholding in the company.

ITEM NO. 2: APPROVAL THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND HIND ALUMINIUM INDUSTRIES LIMITED:

Pursuant to the Provisions of Section 188 of the Companies Act, 2013 (“the Act”),the Companies (Meetings of Board and its Powers) Rules,2014, the Related Party Transactions as mentioned in clause (a) to (g) of the said section require a company to obtain approval of the Board of Directors and subsequently the Members of the company by way of a resolution in case the value of the Related party transactions exceeds the stipulated thresholds prescribed in Rule 15 of the said Rules. Section 188(1) (b) of the Companies Act, 2013 (“Act”) read with Rule 15(3)(a)(ii) of the Companies (Meetings of Board and its Powers) Rules, 2014 require that any transaction entered into between related parties for selling or otherwise disposing of, or buying property of any kind, where the amount involved is equal to or exceeds 10% of the net worth of the company, is to be approved by the members of the company.

Further, Regulation 23 (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 mandates prior approval of the Members through resolution for all material related party transactions. For this purpose, a transaction is considered material, if the transaction/transactions to be entered into individually or taken together with previous transactions during a financial year exceeds 10% of the annual consolidated turnover of the company, as per the last audited financial statements of the company.

Hind Aluminium Industries Limited is a “Related Party” within the meaning of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proposed transaction with Hind Aluminium Industries Limited would be in the nature of a related party transaction under section 188 (1)(b) and under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hence, the said transaction is constituted as Material Related Party Transaction and the approval under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, by way of Resolution through postal ballot is being sought from the Members.

The disclosures under Rule 15(3) (ii) of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended as enumerated herewith:

(a)Name of the relatedparty Hind Aluminium Industries Limited
(b) Name of the Director or Key Managerial
Personnel who is related, if any
1. Mr.
Lalit
Kumar
Daga,
Director/
Chairman
2. Mr. Raghav Daga,ManagingDirector
(c) Nature of Relationship The company is having common promoters
and Chairman.
(d) Nature, material terms, monetary value
and
particulars
of
the
contract
or
arrangements;
The Undertaking will be transferred to
Hind Aluminium Industries Limited, as a
going concern on a Slump-sale basis for a
lump
sum
consideration
of
up
to
Rs. 1.25 Crores (Rupees One Crore and
Twenty-Five Lakhs Only)
(e) Any other information relevant or
important for the members to take a decision
on theproposed resolution.
All-important or relevant information have
been provided in the foregoing paragraphs
of the explanatorystatement.

Since the said transaction of Material Related Party Transaction falls under the purview of Regulation 37A of SEBI (LODR), 2015 the company has detailed below the object of and commercial rationale:

The sale and transfer of the business of manufacture and sale of aluminium grills, doors and windows under the brand name “Elesar Focchi” of the company is intended to enable the company to deploy the cash generated to in its various strategic and growth opportunities as the Board may decide.

The valuation of the undertaking named ‘Elessar Focchi’ has been arrived at the basis of Valuation Reports dated January 20, 2026, issued by Archana Parikh of Archana Parikh & Co Chartered Accountants, Chartered Accountant (Membership No: 129374). The valuation methodology used is Discounted Cash Flows method under the Income Approach, as the most appropriate methodology for determining the fair value of the Business Undertaking.

The transfer of the undertaking shall be effective from the Closing date (as defined under the BTA) or such other date as may be decided by the Board in this regard, subject to receipt of necessary approvals wherever applicable.

The Board is of the opinion that the aforesaid proposal is in the best interest of the company and accordingly the Board recommends the Ordinary Resolution as set out in Item No.2 of this Notice for approval of the Members.

None of the Related Parties shall vote to approve the relevant transaction as set out at Item No.2.

Except for Mr. Lalit Kumar Daga, Director/Chairman, and Mr. Raghav Daga, Managing Director no other Directors and Key Managerial Personnel or their relatives are in any way,

concerned or interested, financially or otherwise, in the said resolution except may be deemed to be concerned or interested in the proposed resolution to the extent of their shareholding in the company, if any.

By Order of the Board of Directors For Nirav Commercials Limited Sd/Amey Borkar Company Secretary Place: Mumbai Date: 04[th] February, 2026

Bigshare i-Vote E-Voting System

E-VOTING INTRUCTIONS FOR POSTAL BALLOT ARE AS UNDER:

  • i. The voting period begins on <05.02.2026 at 09:00 a.m.> and ends on <06.03.2026 05:00 p.m.>. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of <30.01.2026> may cast their vote electronically. The e-voting module shall be disabled by Bigshare for voting thereafter.

ii. Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 09.12.2020, under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities are required to provide remote e-voting facility to its shareholders, in respect of all shareholders’ resolutions. However, it has been observed that the participation by the public non-institutional shareholders/retail shareholders is at a negligible level.

Currently, there are multiple e-voting service providers (ESPs) providing e-voting facility to listed entities in India. This necessitates registration on various ESPs and maintenance of multiple user IDs and passwords by the shareholders.

In order to increase the efficiency of the voting process, pursuant to a public consultation, it has been decided to enable e-voting to all the demat account holders , by way of a single login credential, through their demat accounts/ websites of Depositories/ Depository Participants . Demat account holders would be able to cast their vote without having to register again with the ESPs, thereby, not only facilitating seamless authentication but also enhancing ease and convenience of participating in e-voting process.

iii. In terms of SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e-Voting facility.

  1. Pursuant to above said SEBI Circular , Login method for e-Voting for Individual shareholders holding securities in Demat mode is given below:
Type
of
shareholders
Login Method
Individual
Shareholders
holding
securities in
Demat mode
withCDSL
1) Users who have opted for CDSL Easi / Easiest facility, can login
through their existing user id and password. Option will be made
available to reach e-Voting page without any further authentication.
The
URL
for
users
to
login
to
Easi/Easiest
is
https://web.cdslindia.com/myeasitoken/home/login or visit CDSL
websitewww.cdslindia.com and click on login icon & New System
Myeasi Tab and then use your existing my easi username & password.
2) After successful login the Easi / Easiest user will be able to see the e-
Voting option for eligible companies where the evoting is in progress
as per the information provided by company. On clicking the evoting
option, the user will be able to see e-Voting page ofBIGSHAREthe
e-Voting service provider and you will be re-directed toi-Vote
website for casting your vote during the remote e-Voting period.
Additionally, there is also links provided to access the system of all e-
Voting Service Providers i.e.BIGSHARE, so that the user can visit the
e-Voting service providers’ website directly.
3) If the user is not registered for Easi/Easiest, option to register is
available
at
https://web.cdslindia.com/myeasitoken/Registration/EasiRegistra
tion
4) Alternatively, the user can directly access e-Voting page by providing
Demat
Account
Number
and
PAN
No.
from
a
link
https://evoting.cdslindia.com/Evoting/EvotingLogin The system
will authenticate the user by sending OTP on registered Mobile &
Email as recorded in the Demat Account. After successful
authentication, user will be able to see the e-Voting option where the
evoting is in progress, and also able to directly access the system of all
e-Voting Service Providers. Click onBIGSHAREand you will be re-
directed toi-Votewebsite for casting your vote during the remote e-
voting period.
Individual
Shareholders
holding
securities in
demat mode
withNSDL
1) If you are already registered for NSDL IDeAS facility, please visit the
e-Services website of NSDL. Open web browser by typing the
following URL:https://eservices.nsdl.com either on a Personal
Computer or on a mobile. Once the home page of e-Services is
launched, click on the “Beneficial Owner” icon under “Login” which
is available under ‘IDeAS’ section. A new screen will open. You will
have to enter your User ID and Password. After successful
authentication, you will be able to see e-Voting services. Click on
“Access to e-Voting” under e-Voting services and you will be able to
see e-Voting page. Click on companyname or e-Votingservice
provider nameBIGSHAREand you will be re-directed toi-Vote
website for casting your vote during the remote e-Voting period.
2) If the user is not registered for IDeAS e-Services, option to register is
available athttps://eservices.nsdl.com.Select “Register Online for
IDeAS
“Portal
or
click
at
https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp
3) Visit the e-Voting website of NSDL. Open web browser by typing the
following URL: https://www.evoting.nsdl.com/ either on a Personal
Computer or on a mobile. Once the home page of e-Voting system is
launched, click on the icon “Login” which is available under
‘Shareholder/Member’ section. A new screen will open. You will
have to enter your User ID (i.e. your sixteen digit demat account
number hold with NSDL), Password/OTP and a Verification Code as
shown on the screen. After successful authentication, you will be
redirected to NSDL Depository site wherein you can see e-Voting
page. Click on company name or e-Voting service provider name
BIGSHAREand you will be redirected toi-Votewebsite for casting
your vote during the remote e-Voting period.
4) For
OTP
based
login
you
can
Click
onhttps://eservices.nsdl.com/SecureWeb/evoting/evotinglogin.js
p.You will have to enter your 8-digit DP ID,8-digit Client Id, PAN
No., Verification code and generate OTP. Enter the OTP received on
registered email id/mobile number and click on login. After
successful authentication, you will be redirected to NSDL Depository
site wherein you can see e-Voting page with all e-Voting Service
Providers. Click onBIGSHAREand you will be re-directed toi-vote
(E-voting website)for casting your vote during the remote e-Voting
period orjoiningvirtual meeting& votingduringthe meeting.
Individual
Shareholders
(holding
securities in
demat mode)
login
through their
Depository
Participants
You can also login using the login credentials of your demat account
through your Depository Participant registered with NSDL/CDSL for
e-Voting facility. After Successful login, you will be able to see e-
Voting option. Once you click on e-Voting option, you will be
redirected to NSDL/CDSL Depository site after successful
authentication, wherein you can see e-Voting feature. Click on
company name or e-Voting service provider name and you will be
redirected to e-Voting service provider website for casting your vote
during the remote e-Voting period.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. CDSL and NSDL

**Login type ** Helpdesk details
Individual Shareholders holding
securities in Demat mode withCDSL
Members facing any technical issue in login can
contact CDSL helpdesk by sending a request at
[email protected] or contact at toll
free No. 1800 22 55 33.
Individual Shareholders holding
securities in Demat mode withNSDL
Members facing any technical issue in login can
contact NSDL helpdesk by sending a request at
[email protected] or call at 022- 48867000.

2. Login method for e-Voting for shareholder other than individual shareholders holding shares in Demat mode & physical mode is given below:

  • You are requested to launch the URL on internet browser: https://ivote.bigshareonline.com

  • Click on “ LOGIN ” button under the ‘ INVESTOR LOGIN ’ section to Login on E- Voting Platform.

  • Please enter you ‘ USER ID’ (User id description is given below) and ‘ PASSWORD’ which is shared separately on you register email id.

  • Shareholders holding shares in CDSL demat account should enter 16 Digit Beneficiary ID as user id.

  • Shareholders holding shares in NSDL demat account should enter 8 Character DP ID followed by 8 Digit Client ID as user id.

  • Shareholders holding shares in physical form should enter Event No + Folio Number registered with the Company as user id.

Note If you have not received any user id or password please email from your registered email id or contact i-vote helpdesk team. (Email id and contact number are mentioned in helpdesk section).

  • Click on I AM NOT A ROBOT (CAPTCHA) option and login.

NOTE : If Shareholders are holding shares in demat form and have registered on to e- Voting system of https://ivote.bigshareonline.com and/or voted on an earlier event of any company then they can use their existing user id and password to login.

  • If you have forgotten the password: Click on ‘ LOGIN ’ under ‘ INVESTOR LOGIN ’ tab and then Click on ‘ Forgot your password ?

  • Enter “ User ID” and “ Registered email ID ” Click on I AM NOT A ROBOT (CAPTCHA) option and click on ‘ Reset ’.

(In case a shareholder is having valid email address, Password will be sent to his / her registered e-mail address).

Voting method for shareholders on i-Vote E-voting portal:

  • After successful login, Bigshare E-voting system page will appear.

  • Click on “ VIEW EVENT DETAILS (CURRENT) ” under ‘ EVENTS ’ option on investor portal.

  • Select event for which you are desire to vote under the dropdown option.

  • Click on “VOTE NOW” option which is appearing on the right hand side top corner of the page.

  • Cast your vote by selecting an appropriate option “ IN FAVOUR ”, “ NOT IN FAVOUR ” or “ ABSTAIN ” and click on “ SUBMIT VOTE ”. A confirmation box will be displayed. Click “ OK ” to confirm, else “ CANCEL ” to modify. Once you confirm, you will not be allowed to modify your vote.

  • Once you confirm the vote you will receive confirmation message on display screen and also you will receive an email on your registered email id. During the voting period, members can login any number of times till they have voted on the resolution(s). Once vote on a resolution is casted, it cannot be changed subsequently.

  • Shareholder can “ CHANGE PASSWORD ” or “ VIEW/UPDATE PROFILE ” under “ PROFILE ” option on investor portal.

3. Custodian registration process for i-Vote E-Voting Website:

  • You are requested to launch the URL on internet browser: https://ivote.bigshareonline.com

  • Click on “ REGISTER ” under “ CUSTODIAN LOGIN ”, to register yourself on Bigshare i-Vote e-Voting Platform.

  • Enter all required details and submit.

  • After Successful registration, message will be displayed with “User id and password will be sent via email on your registered email id” .

  • NOTE : If Custodian have registered on to e-Voting system of https://ivote.bigshareonline.com and/or voted on an earlier event of any company then they can use their existing user id and password to login.

  • If you have forgotten the password: Click on ‘ LOGIN ’ under ‘ CUSTODIAN LOGIN ’ tab and further Click on ‘ Forgot your password ?

  • Enter “ User ID” and “ Registered email ID ” Click on I AM NOT A ROBOT (CAPTCHA) option and click on ‘ RESET .

(In case a custodian is having valid email address, Password will be sent to his / her registered e-mail address).

Voting method for Custodian on i-Vote E-voting portal:

  • After successful login, Bigshare E-voting system page will appear.

Investor Mapping:

  • First you need to map the investor with your user ID under “ DOCUMENTS ” option on custodian portal.

  • Click on “ DOCUMENT TYPE ” dropdown option and select document type power of attorney (POA).

  • Click on upload document “ CHOOSE FILE ” and upload power of attorney (POA) or board resolution for respective investor and click on “ UPLOAD ”. Note : The power of attorney (POA) or board resolution has to be named as the “ InvestorID.pdf ” (Mention Demat account number as Investor ID.)

  • o Your investor is now mapped and you can check the file status on display.

Investor vote File Upload:

  • To cast your vote select “ VOTE FILE UPLOAD ” option from left hand side menu on custodian portal.

  • Select the Event under dropdown option.

  • Download sample voting file and enter relevant details as required and upload the same file under upload document option by clicking on “ UPLOAD ”. Confirmation message will be displayed on the screen and also you can check the file status on display (Once vote on a resolution is casted, it cannot be changed subsequently).

  • ▪ Custodian can “ CHANGE PASSWORD ” or “ VIEW/UPDATE PROFILE ” under “ PROFILE ” option on custodian portal.

- Helpdesk for queries regarding e voting:

**Login type ** Helpdesk details
Shareholder‘s other than individual
shareholders holding shares in Demat
mode & Physical mode.
In case shareholders/ investor have any queries
regarding E-voting, you may refer the Frequently
Asked Questions (‘FAQs’) and i-Vote e-Voting
module available at
https://ivote.bigshareonline.com,under
download section or you can email us to
[email protected] or call us at: 022-
62638338