EFC (I) Limited has filed a regulatory disclosure with BSE Limited and National Stock Exchange of India Limited pursuant to SEBI Listing Regulations 30 and 36(1)(b).
The company has dispatched a letter to members whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants. This letter provides the weblink for accessing the Annual Report for the Financial Year 2025-26.
The 42nd Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026, at 12:00 P.M. (IST) through Video Conferencing facility/Other Audio Visual Means, in accordance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
The web-link where the complete Annual Report for FY 2025-26 is available: https://efclimited.in/investor-relation/annual-reports/
The Annual Report is also available on the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com).
This communication was sent to members who had not registered their email addresses with the Company, any Depository, or the RTA (MUFG Intime India Private Limited) as of the cut-off date of September 4, 2026.
The letter also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, and to dematerialize physical securities. The circular mandates that listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
The SEBI circular mandates that security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
Shareholder queries or service requests in electronic mode are to be raised through the website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +918108116767.
Shareholders are requested to update their email addresses either through their depository participants (for electronic holding) or by sending communication to the Company/RTA to facilitate continued receipt of important information and documents.