Date: August 04, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company is sending physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants as of the cut-off date Friday, July 31, 2026.
- The letters provide the exact web-link path where the Annual Report for FY 2025-26 and the Notice convening the 154th Annual General Meeting can be accessed: https://peninsula.co.in/download/154th-Annual-Report-2026.pdf
- The 154th Annual General Meeting is scheduled to be held on Thursday, 27th August, 2026, at 03:00 P.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
- Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for physical security holders.
- Physical security holders whose folios do not have updated PAN, Choice of Nomination, Contact Details, Bank Account Details and Specimen Signature are eligible for payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024.
- Shareholders are encouraged to dematerialize physical securities and update email addresses to continue receiving all important information and documents.
- Investor queries can be directed to Purva Sharegistry (India) Private Limited at support@purvashare.com or 022 4134 3255 / 56, or through the website https://purvashare.com/investor/login/.