Key Details

The company has sent a letter to members whose email addresses are not registered with the Depositories/Company/Registrar and Transfer Agent, providing the exact path where the Annual Report will be available on the company website.

Annual General Meeting Details

  • 34th Annual General Meeting scheduled for September 25, 2026
  • Time: 03:00 PM (IST)
  • Mode: Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)

Annual Report Access Information

  • Exact path: www.pragbosimi.com > Investor Relations > Disclosures under Regulation 46 of LODR > Annual Reports
  • Financial Year: 2025-26

Shareholder Eligibility

This communication is specifically for members who have not registered their email addresses with the Company, any Depository, or the Registrar & Transfer Agent (MUFG Intime India Private Limited) as of the cut-off date of 28th August, 2026.

Regulatory Compliance Requirements

The letter serves as a reminder for shareholders to:

  • Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Dematerialize physical securities
  • Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but recommended for online services

Payment Restrictions

Effective April 1, 2024, security holders holding physical securities without updated PAN, nomination choice, contact details, bank account details, and specimen signature shall only receive payments (dividend, interest, redemption) through electronic mode.

Forms and Resources

Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC

Shareholder Service Channels

  • Website service request: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
  • Helpline: +91 810 811 6767

Green Initiative Encouragement

Shareholders are requested to update their email addresses to facilitate electronic communication and support environmental initiatives.