Majestic Auto Limited has submitted a regulatory intimation to the Department of Corporate Affairs and BSE Limited regarding compliance with SEBI Listing Regulations.
The company has fulfilled its obligations under Regulation 36(1)(b) of the SEBI Listing Regulations by dispatching letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide a weblink from which the Annual Report for FY 2025-26 can be accessed.
The 53rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 17, 2026 at 11:00 A.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars.
The Notice of the 53rd AGM along with the Annual Report for FY 2025-26 is being sent electronically to members with registered email addresses. For shareholders without registered email addresses, the document provides the specific weblink: https://majesticauto.in/pdf/MAL%20-%20Annual%20Report%20-%202025-26.pdf
The document includes important compliance information regarding dividend payments: Effective April 1, 2024, shareholders holding shares in physical form whose folios do not have PAN, KYC details, or Choice of Nomination updated shall be eligible for dividend only through electronic mode. Shareholders are requested to update their KYC and submit required documents to their respective Depository Participants or the Registrar & Transfer Agent at info@alankit.com.
For assistance, demat holders should contact their respective DPs, while physical folio holders should contact the RTA at info@alankit.com or Toll Free no.: 022-48867000.