Date: 5th August, 2026

Board Meeting Outcomes

  • The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depositories
  • The letters provide the web-link where the Annual Report for Financial Year 2025-26 is uploaded on the company website

AGM Details

  • 24th Annual General Meeting scheduled for Thursday, 27th August, 2026 at 4:00 PM IST
  • Meeting will be conducted through Video Conferencing facility/Other Audio Visual Means
  • Cut-off date for email registration: 31st July, 2026

Web-link Information

  • Exact path: Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

KYC Compliance Reminder

  • Company reminded shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but recommended for online services
  • Effective April 1, 2024, payments including dividend, interest or redemption payment for physical holdings without updated details will be made only through electronic mode

Forms Availability

  • Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC