Kilitch Drugs (India) Limited has issued a regulatory disclosure pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns the distribution of the Annual Report for FY 2025-26 and notice of the 34th Annual General Meeting (AGM) to shareholders.
The 34th AGM of the company is scheduled to be held on Thursday, August 27, 2026, at 9:00 AM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The company has issued physical letters to shareholders whose email addresses were not registered with the Company/Registrar & Transfer Agent/Depository Participants as of the cut-off date of July 24, 2026. These letters contain the weblink where the Annual Report can be accessed: Website: www.kilitch.com, Exact path: https://kilitch.com/investor-relations/.
The disclosure also serves as a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. This circular mandates that all security holders holding physical securities must update their KYC details, including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email registration is optional, shareholders are encouraged to register it to avail online services.
Effective April 1, 2024, security holders with physical holdings whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature will only be eligible to receive payments (including dividend, interest, or redemption payments) through electronic mode.
The required formats for nomination (Forms SH-13, SH-14) and KYC updation (Forms ISR-1, ISR-2, ISR-3) are available on the website of the company's Registrar & Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
Shareholders are directed to contact the investor relations department at pushpanyoupane@kilitch.com or 02261214100 for any queries. They are also encouraged to update their email addresses through their depository participants (for electronic holdings) or by communicating directly with the company/RTA to facilitate continued receipt of important information and to support green initiatives.