Shri Krishna Devcon AGM Notice and Shareholder Updates

AGM Date: Tuesday, September 29, 2026
Time: 04:30 P.M. (IST)
Mode: Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Cut-off date for email registration: August 28, 2026
Annual Report Web-link: https://shrikrishnadevconlimited.com/annual-report-return/
Exact Path: https://shrikrishnadevconlimited.com/ > Investors > DisclosureunderRegulation46oftheLODR > AnnualReport/Return

Regulatory Basis: SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory Updates: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Optional Update: Email ID (recommended for online services)
Effective Date for Payment Restrictions: April 1, 2024 - payments including dividend, interest or redemption payment will be made only through electronic mode for folios without updated details
Forms Required: ISR-1, ISR-2, ISR-3, SH-13, SH-14
Submission Methods: Physical copies to RTA or email from registered email ID to investor.helpdesk@in.mpms.mufg.com

Window Period: Open until February 04, 2027
Regulatory Basis: SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026
Eligibility: Investors who purchased physical shares prior to April 01, 2019 and either (a) had not lodged shares for transfer, or (b) had lodged shares but were rejected/returned due to documentation deficiencies
Requirements: Must be accompanied by original share certificate(s) along with transfer deed(s) and supporting documents
SEBI Circular Reference: https://tinyurl.com/29ab3727

Name: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

Address: C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400083

Tel: (022) 49186270

Electronic service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or https://swayam.in.mpms.mufg.com/
KYC forms available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC