Key Dates and Events
The 54th Annual General Meeting of the Company is scheduled to be held on Tuesday, 25th August, 2026 at 11:00 a.m. IST through Video Conferencing / Other Audio-Visual Means. The disclosure was dated 31st July 2026 and signed by Company Secretary Sejal Anup Shah (Membership No. A55588).
Shareholder Communication Details
The Company has sent letters to shareholders without registered email addresses, providing the weblink for accessing the Annual Report for Financial Year 2025-26. The letter serves as notice that these shareholders cannot receive the AGM notice and annual report electronically due to missing email registration.
Regulatory Compliance Requirements
The disclosure includes 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 recording of PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders. While email registration is optional, shareholders are encouraged to register it for online services.
Important Deadlines and Restrictions
The SEBI circular mandates that from April 1, 2024, shareholders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, redemption) through electronic mode.
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural and compliance-related communication regarding shareholder communication methods and KYC requirements.
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