Key Action
The company has dispatched physical letters to shareholders who had not registered their email addresses with the Company, with any Depository, or with MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA), as of the cut-off date of 28th August 2026. The letter contains a web-link providing the exact path to access the Annual Report for the financial year 2025–26.
Annual General Meeting Details
The 41st Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 29th September 2026, at 09:00 A.M. The venue is the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210.
Web-link Information
The exact web-link where the complete Annual Report for FY 2025-26 is available is: https://fiberwebindia.com/annual-report/
This information is also available on the company's website at fiberwebindia.com.
Regulatory Compliance & KYC Reminder
The disclosure is a compliance with SEBI Listing Regulations. The letter also serves as a reminder for shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Shareholders are urged to dematerialize physical securities and provide/update their PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Registering an email ID is also requested to avail of online services.
Company Information & Certifications
The company's registered office is at Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. Its CIN is L25209DD1985PLC004694. The management system at its manufacturing plant is certified for ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018.