Monika Alcobev Limited has submitted a regulatory disclosure to BSE Limited regarding the dispatch of its Annual Report for the financial year 2025-26.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the company references Regulation 36(1)(b) of these regulations as the basis for its action.
The company has dispatched letters containing a weblink to access the Annual Report 2025-26 to shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agent (MUFG Intime India Private Limited), their Depositories, or Depository Participants.
The 4th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, June 25, 2026, at 3:30 PM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Shareholders can access the soft copy of the Annual Report 2025-26 and the AGM notice through the following specific weblink: https://monikaalcobev.com/assets/pdf/Annual-Report2025-26.pdf. The exact path on the company website is: Investors → Annual Report → FY 2025-26.
The report is also available on the BSE website at www.bseindia.com. Shareholders may request a physical copy by emailing investors.relation@monikaalcobev.com and providing their Folio No/DPID and Client ID.
The communication encourages shareholders to register their email addresses with their Depository Participant (for demat holdings) or with the RTA (for physical holdings) to receive future communications electronically.
The company's Registrar and Transfer Agent is MUFG Intime India Private Limited, and queries can be directed to helpdesk@in.mpms.mufg.com.
The company's registered office is located at 2403, 24th Floor, Signature, Suresh Sawant Road, Off. Veera Desai Road, Andheri West, Mumbai 400053, Maharashtra, India. Contact numbers are 022 6578 1111/62363155.
The Company Identification Number (CIN) is L15490MH2022PLC375025. The company secretary and compliance officer is Kalpesh Ramina.