Key Details
- The 74th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 3:00 PM (IST) through Video Conferencing facility / Other Audio Visual Means
- Cut-off date for determining shareholders without registered email addresses: Friday, September 4, 2026
- Web link for Annual Report: https://investor.esaar.in/uploads/pdf/20260907182507_Annual%20Report%202025-26%20Esaar.pdf%20R1%202.pdf
- Web link for Notice of Annual General Meeting: https://investor.esaar.in/uploads/pdf/20260907191140AGM%2074th%20AGM%20Esaarmerged.pdf
- Company website: www.esaar.in
Regulatory Compliance Requirements
The letter serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates all listed companies to 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. While updating Email ID is optional, shareholders are requested to register email id to avail online services.
Additional Information
- Registrar & Share Transfer Agent: Purva Sharegistry (India) Private Limited
- KYC update forms and SEBI circulars available on company website (www.esaar.in) or RTA website (https://purvashare.com/faq)
- The communication was signed by Bipin D Varma, Whole-Time Director (DIN: 05353685)