Key Dates
- AGM Date: The 42nd Annual General Meeting is scheduled for Monday, September 28, 2026, at 03:00 PM IST.
- Cut-off Date: The determination of shareholders without registered email addresses was made as of September 21, 2026.
Parties Involved
- Regulator: Securities and Exchange Board of India (SEBI)
- Registrar & Share Transfer Agent (RTA): M/s Skyline Financial Services Private Limited
- Compliance Officer: Arpita Sharma, Company Secretary & Compliance Officer (Membership No. A74392)
Regulatory References and Compliance Requirements
The disclosure references SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. It serves as a reminder for shareholders, particularly those holding physical securities, to update their KYC details. The mandatory fields for update are:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Updating an Email ID is optional but requested to avail online services.
Financial and Operational Impact
As per the referenced SEBI circular, shareholders holding physical securities with folios missing any of the mandatory KYC details will only be eligible to receive payments (including dividend, interest, or redemption) via electronic mode effective from April 1, 2024. The disclosure itself does not quantify any specific financial impact on the company.
Correspondence Information
Shareholders are directed to address all queries to the Company's RTA:
- Name: M/s Skyline Financial Services Private Limited
- Address: D-153A, 1st Floor, Okhla Industrial Area Phase-1, New Delhi-110020
- Tel: 011 - 40450193-97
Shareholders are advised to quote their Folio Number or DPID-Client ID in all communications.