Date: September 3, 2026
Board Meeting Outcomes
- The company has issued letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
- These letters provide the weblink to access the Integrated Annual Report for FY 2025-26 from the company's website
- This action is taken pursuant to regulation 36(1)(b) of the SEBI Listing Regulations
AGM Details
- 20th Annual General Meeting scheduled for Monday, September 28, 2026 at 02:30 P.M. (IST)
- Meeting will be conducted through video conference (VC) or other audio-visual means (OVAM)
- Soft copies of Notice of AGM along with Annual Report 2025-26 have been sent to shareholders with registered email addresses
Annual Report Access
- Web link provided for shareholders without registered email: https://southwestpinnacle.com/images/pdf/Annual%20report/AnnualReportFY 2025-26.pdf
- Exact path: www.southwestpinnacle.com > Investors > Annual Report
- Notice and Integrated Annual Report also available on stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
- Documents available on NSDL's website: www.evoting.nsdl.com
Shareholder Communication
- Company requests shareholders to update their email addresses through depository participants for electronic holdings
- Alternatively, shareholders can send communication to the company/RTA for updation
- Investor relations contact: investors@southwestpinnacle.com