Key Details
Purpose and Content
The primary purpose of this disclosure is to intimate the exchange about the company's compliance with Regulation 36(1)(b) regarding the dissemination of its annual report. The company has sent a physical letter to shareholders whose email addresses are not registered with the Registrar and Share Transfer Agent (RTA) or their Depository Participants. This letter provides the exact weblink and navigation path on the company's website from which the Integrated Annual Report for the Financial Year 2025-26 can be accessed.
The enclosed letter to shareholders also serves as the Notice for the 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, August 7, 2026, at 11:30 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) facility/ other audio visual means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars.
Access to Documents
The electronic copies of the Notice of the AGM and the Annual Report for FY 2025–26 have been dispatched to all shareholders whose email addresses are registered with the company, its RTA, or their Depository Participants.
For shareholders without a registered email, the documents are available on the company's website at the following location:
- Weblink: https://spiceislandsapparelslimited.in/annual-report/
- Navigation Path: https://spiceislandsapparelslimited.in/annual-report/ > Financial Reports > Spice Islands 38th Annual Report
Registrar and Transfer Agent (RTA) Contact Information
Shareholders with queries are instructed to contact the company's RTA:
- Name: MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited)
- Address: C-101, 247 Park, LB S Marg, Vikhroli (West), Mumbai - 400083
The document is signed by Arti Lalwani, Company Secretary and Compliance Officer (Membership no. A59871).
#Tags: #SpiceIslandsIndustries #AGM #AnnualReport #SEBIDisclosure #RegulatoryCompliance #Neutral