Annual General Meeting Details
The 28th Annual General Meeting of Sejal Glass Limited is scheduled to be held on Saturday, July 18, 2026 at 11:00 AM (IST) at Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West) Mumbai - 400067.
Annual Report Distribution
In accordance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has sent a letter to shareholders whose email addresses are not registered with the company, registrar, or depository participants. The letter provides a weblink to access the Annual Report for FY 2025-26.
The Annual Report for FY 2025-26 is available on the company's website at https://www.sejalglass.co.in/annual-reports.html
Shareholder Communication Details
The communication was specifically sent to members who had not registered their email addresses with the company, any depository, or the Registrar & Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date Friday, June 19, 2026.
KYC Compliance Reminder
The document includes 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. The circular mandates that physical security holders must provide PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
Email registration is optional but recommended to avail online services. Security holders holding physical securities without updated KYC details will only receive payments (dividend, interest, or redemption) through electronic mode effective from April 1, 2024.
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com>Resources > Downloads > KYC > Formats for KYC.
Green Initiative Encouragement
The company encourages shareholders to update their email addresses to facilitate electronic communication and support environmental initiatives.