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Wealth Management LimitedPostal Ballot2026-08-01Nilesh ShahNilesh Shah & AssociatesCS45542026-06-292026-08-012026-06-251195045SpecialfalseTo approve “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” and grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the Company.true98536725985367251009853672501000985367250000009853672500000098536725985367251009853672501000501491394565350991.0355322225551343095470.580729.41935014913900000050149139000000501491394565350991.0355322225551343095470.580729.4193338429521444613942.685814444873126699.99120.00883384295200000033842952000000338429521444613942.685814444873126699.99120.008818252881615863637386.91031452041531343222091.53278.4673SpecialfalseTo approve grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the subsidiary company (ies) of the Company.true98536725985367251009853672501000985367250000009853672500000098536725985367251009853672501000501491394565350991.0355323676151328589470.898429.10165014913900000050149139000000501491394565350991.0355323676151328589470.898429.1016338429521444613942.685814444846129399.9910.0093384295200000033842952000000338429521444613942.685814444846129399.9910.00918252881615863637386.91031453491861328718791.62418.3759SpecialfalseTo approve grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the associate company (ies) of the Company.true98536725985367251009853672501000985367250000009853672500000098536725985367251009853672501000501491394565350991.0355323676151328589470.898429.10165014913900000050149139000000501491394565350991.0355323676151328589470.898429.1016338429521444613942.685814444829131099.99090.00913384295200000033842952000000338429521444613942.685814444829131099.99090.009118252881615863637386.91031453491691328720491.62418.3759SpecialfalseTo revise the terms of remuneration of Mr. Ashish Kehair (DIN: 07789972), Managing Director and Chief Executive Officer of the Company.true98536725985367251009853672501000985367250000009853672500000098536725985367251009853672501000501491394565350991.0355320044771364903270.10329.8975014913900000050149139000000501491394565350991.0355320044771364903270.10329.897338429521444614442.68581444521992599.99360.00643384295200000033842952000000338429521444614442.68581444521992599.99360.006418252881615863637886.91031449864211364995791.39548.6046SpecialfalseTo revise the terms of remuneration of Mr. Shiv Sehgal (DIN: 07112524), Executive Director of the Companytrue98536725985367251009853672501000985367250000009853672500000098536725985367251009853672501000501491394565350991.0355307971461485636367.458432.54165014913900000050149139000000501491394565350991.0355307971461485636367.458432.5416338429521444614442.68581444523890699.99370.00633384295200000033842952000000338429521444614442.68581444523890699.99370.006318252881615863637886.91031437791091485726990.63449.3656