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BEARDED LIMITED IN No. L65991TN1936PLC001428 Red Office : 47 Games Road, Chennai 600 006. Phone : 04428293296. Website : www.beardsell.co.in Notice is hereby given that an Extraordinary General Meeting
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How to fill out e-voting n proxy:

01
Start by accessing the e-voting platform provided by the relevant organization or institution.
02
Log in using your unique credentials provided by the organization.
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Locate the section or option related to proxy voting.
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Enter the necessary information, such as the name and contact details of the person you are designating as your proxy.
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Specify the duration or time period for which the proxy will be valid.
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Review the information entered to ensure its accuracy.
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If required, follow any additional instructions or steps provided by the organization to complete the process successfully.

Who needs e-voting n proxy:

01
Shareholders: Shareholders of a company may require e-voting n proxy if they are unable to attend a shareholder meeting. By appointing a proxy, they can still have their votes counted.
02
Absentee Voters: Individuals who are unable to physically attend a voting event, such as an election or referendum, can use e-voting n proxy as an alternative means to participate.
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People with Physical Limitations: Individuals with physical disabilities or health issues that prevent them from voting in person can benefit from e-voting n proxy to exercise their voting rights.
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Remote Participants: Those who are geographically distant from the voting location can use e-voting n proxy to have their vote represented.
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Organizations or Associations: Groups or associations that have representatives attending various meetings or voting events often utilize e-voting n proxy as a way to ensure their voices are heard and their votes are effectively cast.
E-voting n proxy provides a convenient option for individuals who are unable to personally attend a voting event or meeting, allowing them to still participate and have their voice heard.
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E-voting n proxy is a process where shareholders can vote on corporate resolutions electronically and appoint a proxy to vote on their behalf.
Shareholders who are unable to attend meetings in person but still want to participate in decision-making are required to file e-voting n proxy.
Shareholders can fill out e-voting n proxy electronically on the company's voting platform or by submitting a physical form.
The purpose of e-voting n proxy is to ensure that all shareholders have a chance to participate in decision-making and voting processes, even if they cannot attend meetings in person.
E-voting n proxy must include details of the shareholder's voting preferences on various corporate resolutions and the appointment of a proxy.
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