Key Dates
- AGM Date: Friday, 24th July 2026 at 2:45 PM IST
- Cut-off Date for Email Registration: Friday, 19th June 2026
- Effective Date for Electronic Payments Mandate: 1st April 2024 (as per SEBI circular)
Dispatch Details
The company has dispatched physical letters to shareholders who have not registered their email addresses with either:
- The Company
- Any Depository
- The Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited)
The letter provides a web link and exact path to access the Annual Report for financial year 2025-26:
- Web-link: https://www.lmwglobal.com/pdf/investors1/financial%20information/annual%20report/annual report-2025-26.pdf
- Exact Path: https://www.lmwglobal.com → Investors → Financial and Meeting Information → Annual Report → Annual Report 2025-26
KYC Compliance Requirements
The communication serves as a reminder to shareholders regarding SEBI's mandate requiring physical security holders to update:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
Email registration is optional but recommended to avail online services. Shareholders without updated KYC details will receive payments (dividend, interest, redemption) only through electronic mode effective from 1st April 2024.
Required Forms and Resources
The following forms for nomination and KYC updation are available on RTA's website:
- Forms ISR-1, ISR-2, ISR-3
- Forms SH-13, SH-14
- SEBI circulars
RTA Website Path: https://in.mpms.mufg.com/ > Resources > Downloads > KYC > Formats for KYC
Green Initiative
The company encourages shareholders to support paperless communication by registering their email addresses either through their depository participant (for electronic holdings) or by communicating directly with the company/RTA (for physical holdings).