Belding India Limited has submitted a regulatory filing to BSE Limited regarding distribution of its Annual General Meeting notice and annual report for financial year 2025-26.
The disclosure is made pursuant to Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is sending electronic copies of the Notice of the 41st Annual General Meeting and Annual Report for FY 2025-26 to shareholders whose email addresses are registered with the Company/Depository Participant(s).
For shareholders without registered email addresses, the documents are available at:
- Company Website: https://www.belding.ltd/investor-relations/annual-reports/
- Stock Exchange Website: www.bseindia.com
The communication references multiple regulatory circulars:
- MCA general circular no. 03/2025 dated September 22, 2025
- SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03.10.2024
- SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023
- SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
Physical shareholders are required to update their KYC details by submitting duly filled and signed documents to the company's Registrar and Transfer Agent, Purva Sharegistry (India) Pvt. Ltd. Required documents include:
- Form ISR-1 for updating KYC details
- Form ISR-2 for updating signature
- Form SH-13 for nominee registration or Form ISR-3 for opting out of nomination
- Self-attested copy of PAN Card and address proof (only PAN linked with Aadhaar accepted)
- Bank account proof (original cancelled cheque, attested bank passbook copy, or attested bank statement)
The company also informs shareholders about SEBI's special window for transfer and dematerialization of physical securities that were sold/purchased prior to April 01, 2019. This special window is available from February 05, 2026 to February 04, 2027. Securities transferred under this window will be credited only in demat mode and subject to a one-year lock-in period from the date of registration of transfer.
Shareholder queries should be directed to Purva Sharegistry (India) Private Limited via email at support@purvashare.com or telephone at 022-41343255.
The document is signed by Abhishek Narbaria, Managing Director (DIN: 01873087), and includes the company's registered office address: 9th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra, India. Company CIN: L63119PN1984PLC248366.