Publication of Advertisement completion of dispatch of Postal Ballot Notice.
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Awaiting price reaction for this filing.
Nirav Commercials Ltd has informed BSE that the newspaper advertisement regarding its Postal Ballot Notice was published on February 5, 2026 in The Free Press Journal (English) and Navshakti (Marathi). The Postal Ballot seeks shareholder approval for two key resolutions: (1) the sale of the company's undertaking to Hind Aluminium Industries Limited, and (2) approval of material related party transactions with Hind Aluminium Industries Limited. Dispatch of the Postal Ballot Notice along with the Explanatory Statement was completed on February 5, 2026. Remote e-voting begins at 9:00 AM on February 5, 2026 and ends at 5:00 PM on March 6, 2026. The cut-off date for eligibility to vote is January 30, 2026. Voting results will be declared on Monday, March 9, 2026.
This is a procedural compliance filing. The substantive matter for shareholders is the proposed sale of the company's undertaking to a related party (Hind Aluminium Industries Limited), which requires shareholder approval through the postal ballot. Eligible shareholders should review and cast their votes before March 6, 2026.