Key Details
The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants as of the cut-off date of Friday, August 28, 2026. These letters provide a web-link to access the Annual Report for financial year 2025-26, including the Notice of the 41st Annual General Meeting.
Annual General Meeting Information
The 41st Annual General Meeting is scheduled to be held on Wednesday, September 23, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
Document Access Locations
The Annual Report and AGM Notice are available at:
- Company website: https://www.eldecogroup.com/investor/eldeco-housing-and-industries-ltd/investor-relations/reportsand-presentations/annual-reports
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
- CSDL website (remote e-voting): www.evotingindia.com
- RTA website: www.skylinerta.com
Shareholder Update Requirements
Shareholders without registered email addresses are requested to update their details through:
- Demat holders: Contact respective Depository Participants to update email address and bank account details
- Physical shareholders: Write to Company at chandni@eldecohousing.co.in or RTA at admin@skylinerta.com/parveen@skylinerta.com
- Temporary registration: Access https://www.skylinerta.com/EmailReg.php for temporary email registration
KYC Compliance Mandate
The disclosure references SEBI Master Circular No. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 6, 2026 requiring physical shareholders to update:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Payment Restrictions
Effective April 1, 2024, shareholders whose folios lack updated PAN, nomination choice, contact details, bank account details, and specimen signature shall only receive payments (dividend, interest, redemption) through electronic mode.
Forms and Resources
Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI Circulars are available on the Company website and RTA website (www.skylinerta.com).