Date: September 03, 2026
Corporate Calendar & Scheduled Events
21st Annual General Meeting Details
- Date: Friday, September 25, 2026
- Time: 12:30 P.M (IST)
- Mode: Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')
E-Voting Schedule
- Cut-off date for e-Voting: Friday, September 18, 2026
- e-Voting start: Tuesday, September 22, 2026 at 09:00 A.M. (IST)
- e-Voting end: Thursday, September 24, 2026 at 05:00 P.M. (IST)
Annual Report Access
Web-link for Annual Report 2025-26
- URL: https://cdn.dnaindia.com/investors/2026/Annual-Report-2025-26.pdf
- Also available on: NSDL website (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com)
Shareholder Communication
Target Audience
- This communication is specifically for shareholders who have not registered their email addresses with the Company, Depository Participant, or Registrar & Transfer Agent as of the cut-off date for dispatch (Friday, August 28, 2026)
KYC Update Requirements
- Physical share holders: Submit service requests using SEBI-prescribed forms available on company website (https://www.dnaindia.com/investors/regulation-46.html) or RTA website (https://web.in.mpms.mufg.com/KYC-downloads.html)
- Electronic share holders: Update details with respective Depository Participants
- Required updates include: name, postal address, E-mail address, telephone/mobile numbers, Permanent Account Number (PAN), nominations, power of attorney, bank details
Registrar & Transfer Agent Contact Information
- Name: MUFG Intime India Private Limited
- Address: C -101, Embassy 247, LBS Marg, Vikhroli West, Mumbai 400 083, Maharashtra