Jayabharat Credit Limited has submitted a regulatory filing to the BSE Limited under Regulation 30 of the SEBI Listing Regulations. The filing intimates that the company has dispatched letters to shareholders who have not registered their email addresses with the company, depositories, or the Registrar & Share Transfer Agent (RTA).
The letter provides the web-link where the complete Integrated Annual Report for the financial year 2025-26 is available. The 83rd Annual General Meeting (AGM) of the company is scheduled to be held on 30th September 2026 at 12:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
The web-link for the Annual Report 2025-26 is: https://www.jayabharat.com/Section.aspx?enc=HrwT8fWvhKgj7HeWVdDX6A==
This communication is being sent specifically to members who had not registered their email addresses as of the cut-off date of Wednesday, 23rd September 2026.
The letter also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The SEBI circular mandates that all 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.
Important compliance requirement: Security holders holding shares 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.
The formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
Shareholder queries or service requests can be raised through the website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by calling +91 810 811 6767.
The document is signed by Hinal Mehta, Company Secretary, and was digitally signed on 2026.09.05 at 15:46:22 +05'30'.