Privi Speciality Chemicals Limited has submitted a regulatory disclosure under Regulation 30 of SEBI LODR Regulations, 2015. The disclosure intimates the stock exchanges about the dispatch of communication regarding the company's 41st Annual General Meeting (AGM) and Annual Report for FY 2025-26.
The AGM is scheduled to be held on Friday, August 7, 2026, at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
In accordance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the company dispatched a letter on July 13, 2026, to shareholders holding shares in physical form who have not registered their email addresses with the company or its Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The letter contains the exact web-link and path for accessing the Integrated Annual Report for FY 2025-26.
The web-link provided for the annual report is: https://privi.com/investor-relations/reports/annual-report-pscl-subsidiaries. The cut-off date for determining shareholders without registered email addresses was July 3, 2026.
The disclosure also serves as a reminder to shareholders holding physical securities to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The mandatory details include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email registration is optional, it is encouraged to avail online services.
The SEBI circular mandates that from April 1, 2024, all payments (including dividend, interest, or redemption) to physical shareholders whose folios lack the updated mandatory details will be made only through electronic mode.
Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://www.privi.com under Investor Relations > Forms-KYC.
Shareholders are directed to raise any queries or service requests electronically through the website https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +918108116767.
The company encourages shareholders to update their email addresses and dematerialize physical securities to support green initiatives and continue receiving important communications.