Date and Recipients
The disclosure, dated 24th August 2026, is a letter addressed to the Listing Departments of the National Stock Exchange of India Limited and BSE Limited.
Subject and Regulation
The subject is a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a letter sent to members/shareholders.
Primary Disclosure
AGM Details
The 79th Annual General Meeting of Saregama India Limited is scheduled to be held on Tuesday, 15th September 2026 at 12:30 P.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Weblink for Documents
The complete Annual Report for FY 2025-26 is available at the company's website: https://www.saregama.com/static/investors.
The direct weblink to the PDF is: https://r.saregama.com/resources/pdf/investor/SaregamaAnnualReport_2025-2026.pdf.
Cut-off Date and Recipient Scope
The physical letter was sent to members who had not registered their email addresses with the company, any depository (NSDL or CDSL), or the RTA (MUFG Intime India Private Limited) as of the cut-off date, which was Friday, 14th August 2026.
KYC and Nomination Reminder
The letter references SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026. It reminds security holders in physical form to furnish/update their valid PAN, KYC details (postal address, PIN code, mobile number, bank account details, specimen signature), and provide a 'Choice of Nomination'.
It states that from 1st April 2024, payments (dividend, interest, redemption) for physical folios without updated PAN, nomination, contact details, bank account, and specimen signature will be made only through electronic mode.
Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and circulars are available on the RTA's website.