This is a regulatory disclosure made to BSE Limited pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 14th Annual General Meeting (AGM) of National Securities Depository Limited is scheduled to be held on Tuesday, 22nd September 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
The company has dispatched a letter containing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 14th AGM. This dispatch was specifically targeted at shareholders whose email addresses were not registered with the Company, its Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or any Depository as of the cut-off date of 21st August 2026.
The web-link provided for accessing the Annual Report is: https://nsdl.com/annual-reports
The exact path to the report is: https://nsdl.com >>> About >>> Investor Relations >>> Annual Report >>> 2025-26 >>> NSDL Annual Report FY 2025-26
The letter also serves as a reminder to shareholders to update their KYC details in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The mandatory details required for holders of physical securities are PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While updating an Email ID is optional, it is requested to avail of online services.
The SEBI circular mandates that from April 1, 2024, any payments (dividend, interest, redemption) to folios holding physical securities without the updated mandatory details will be made only through electronic mode.
The formats for nomination (Forms SH-13, SH-14) and KYC updation (Forms ISR-1, ISR-2, ISR-3) are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
Shareholders are encouraged to update their email addresses either through their Depository Participants (for demat holdings) or by contacting the company's RTA at MUFG Intime India Private Limited, C 101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083, Tel: +91 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com. The company's investor relations department can also be contacted at cs-depository@nsdl.com or 022-69448400/022-69448500.