This is a regulatory disclosure submitted to the BSE Ltd. and the National Stock Exchange of India Ltd. pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
The company is intimating that it is sending a letter to members who have not registered their email addresses with the Company, its Registrar & Transfer Agent (RTA), Depositories, or Depository Participant(s). This action is being taken under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.
The purpose of the letter is to provide a web-link for accessing the Annual Report for the Financial Year 2025-26. The enclosed letter, also dated 9th July 2026, provides specific details for the 146th Annual General Meeting (AGM).
Key Details from Enclosed Letter:
- The 146th Annual General Meeting of the company is scheduled to be held on Friday, 7th August 2026, at 11:30 AM (IST).
- The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC / OAVM).
- The business to be transacted is set out in a Notice dated 8th May 2026.
- The Notice of the AGM and the Annual Report for FY 2025-26 are being sent electronically to members with registered email addresses.
- For members without a registered email (the recipients of this letter), the documents are available via a web-link: https://www.bombaydyeing.com/pdfs/AnnualReport202526.pdf.
- The documents are also available on the company's website under the path: Investors -> Financial Updates -> Annual Reports of the Company.
- Furthermore, the documents are available on the websites of the stock exchanges (BSE and NSE) and on the website of National Securities Depository Limited at www.evoting.nsdl.com.
- The letter requests members to update their email addresses with the Company/RTA/Depositories/Depository Participant(s) by following the process provided in the Notice of the 146th AGM.