Key Details and Dates
- AGM Date: The 66th Annual General Meeting (AGM) of the company is scheduled for Thursday, August 27, 2026, at 11:30 a.m. IST.
- AGM Format: The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- Cut-off Date: The physical communication was sent to shareholders whose email addresses were not registered with the company, its depository, or its Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, as of Friday, July 24, 2026.
Annual Report Access Information
For shareholders without a registered email, the company has provided the exact path to access the Annual Report for 2025-26 digitally:
- Web-link: https://www.dai-ichiindia.com/wp-content/uploads/2026/07/Annual-Report-2025-26.pdf
- Exact Path: https://www.dai-ichiindia.com > INVESTORS > Annual Report > Annual Report 25-26 > Annual Report 2025-2026
- A QR code is also provided for alternative access.
Regulatory Context and KYC Reminder
The disclosure references Regulation 36(1)(b) of the SEBI LODR Regulations, as amended effective December 13, 2024.
The letter also serves as a reminder for shareholders holding physical securities to update their Know Your Customer (KYC) details. This is mandated by SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.
- Mandatory Details: The circular requires all physical security holders to provide their PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
- Optional Detail: Registering an email address is optional but encouraged.
- Payment Impact: Effective April 1, 2024, any payments (dividends, interest, redemption) for folios lacking these updated mandatory details will be made only through electronic mode.
- Forms and Resources: The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and the SEBI circulars are available on the RTA's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.