The company is sending letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants.
These letters provide a web-link from where the Integrated Annual Report for the Financial Year 2025-26 can be accessed.
The disclosure was made on July 10, 2026, with reference number 58/2026-27.
A copy of the letter sent to shareholders is enclosed with the filing and uploaded on the company website at https://www.crompton.co.in
Additional Information from Shareholder Letter (Dated July 9, 2026)
The 12th Annual General Meeting (AGM) of the company is scheduled for Friday, August 7, 2026, at 03:30 P.M. (IST), to be conducted through Video-Conferencing/Other Audio Visual Means.
The notice of AGM and Integrated Annual Report are being sent electronically to members with registered email addresses.
For shareholders without registered email, the Integrated Annual Report is available on:
Company website: https://www.crompton.co.in/pages/financial-reports#AnnualReports
BSE Limited website: www.bseindia.com
National Stock Exchange of India Limited website: www.nseindia.com
NSDL website: www.evoting.nsdl.com
KYC Compliance Requirement
SEBI has mandated furnishing of PAN and KYC details (postal address with pin code, mobile number, bank account details) by all shareholders holding physical shares.
Investors holding physical shares must submit Forms ISR-1 and ISR-2 (available on company website) to KFin Technologies Limited, the RTA.
Demat shareholders must contact their respective Depository Participants to update KYC details.
The company emphasizes that any service request or complaint can be processed only after the folio is KYC compliant.
