This is a regulatory compliance disclosure submitted to the National Stock Exchange of India Limited and BSE Limited.
The company, Quality Power Electrical Equipments Limited, has intimated the exchanges pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns the dispatch of physical letters to a specific group of shareholders.
The company has sent letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent (RTA), or their Depository Participants. The purpose of the letter is to intimate these shareholders about the web link and exact path on the company's website where the Annual Report for the financial year 2025-26 can be accessed.
The 25th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, September 29, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The specific web link provided for the annual report is: https://qualitypower.com/wp-content/uploads/2026/09/QualityPowerARFY2026.pdf
The exact path on the company's website is: www.qualitypower.com >>> Investors >>> Investor Relations >>> Annual Report >>> FY 2026
The cut-off date for determining which shareholders had not registered their email addresses was August 28, 2026. The company has urged these shareholders to update their email addresses at the earliest to receive all future communications electronically and support the Green Initiative.
For any queries, shareholders are directed to contact the company's RTA, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), at the following details:
- Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083
- Telephone Number: 8108116767
The letter was signed by Deepak Ramchandra Suryavanshi, Company Secretary and Compliance Officer (ICSI Membership No.: A27641).
The company has confirmed that this information will also be uploaded on its website at www.qualitypower.com.