Key Details
The company has dispatched physical letters to shareholders who have not registered their email addresses with the Registrar and Transfer Agent (RTA), Depository Participants, or the company itself. These letters contain the weblink for accessing the Notice of the 16th Annual General Meeting and the Annual Report for the financial year 2025-26.
Event Specifics
- 16th Annual General Meeting Date: Tuesday, September 29, 2026
- Meeting Time: 11:00 a.m.
- Meeting Format: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Shareholder Instructions
Shareholders are encouraged to register or update their email addresses for future communications:
- For Demat Holdings: Contact respective Depository Participant to update KYC details
- For Physical Share Certificates: Submit request letter along with ISR Forms to RTA at einward.ris@kfintech.com
Service Providers
- Registrar and Transfer Agent: KFin Technologies Limited
- Company Secretary and Compliance Officer: Sathish K R (Sathish Kolar Ramamoorthy), Membership No.: A15203
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural communication regarding shareholder meeting materials distribution.