Key Dates and Events
- AGM Date: The 74th Annual General Meeting is scheduled for Friday, 31st July 2026 at 3:30 P.M. (IST).
- Cut-off Date for Email Registration: The list of shareholders without registered email addresses was determined as of 26th June 2026.
Annual Report Access Details
The complete Annual Report for FY 2025-26 is available at the following web address: https://cravatex.com/investor-relations/annual-report-2025-26.pdf.
The exact path to locate the report on the company website is: Homepage >> Investor Relations >> Annual Reports >> Annual Report 2025-26.
Regulatory Context and Compliance
The communication is a mandatory requirement under Regulation 36(1)(b) of the SEBI LODR Regulations, 2015. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Shareholder Reminder and KYC Update
This letter also functions as a reminder for all security holders holding physical shares. They are urged to update their Know Your Customer (KYC) details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23rd June 2025. The required details include PAN, Postal Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
- Financial Impact: Effective from 1st April 2024, shareholders with physical folios are only eligible to receive payments (dividend, interest, redemption) through electronic mode once their KYC is updated.
- The necessary forms for nomination (SH-13, SH-14) and KYC updation (ISR-1, ISR-2, ISR-3) are available on the website of the Registrar & Transfer Agent, MUFG Intime India Pvt. Ltd., at:
https://in.mpms.mufg.com/under Resources > Downloads > KYC > Formats for KYC.