Key Event Details
Sunteck Realty Limited has scheduled its 43rd Annual General Meeting (AGM) for Thursday, 24th September, 2026 at 04:30 PM (IST) to be conducted through Video Conferencing facility / Other Audio Visual Means.
Distribution of Annual Report
Under Regulation 36(1)(b) of SEBI Listing Regulations, the company is sending physical letters containing web-links to access the Annual Report 2025-26 to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (MUFG Intime India Private Limited), or Depository Participants. The cut-off date for determining unregistered email addresses was Friday, 21st August, 2026.
KYC Compliance Reminder
The disclosure includes a reminder to physical shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025. The circular mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While email registration is optional, shareholders are encouraged to register email addresses to avail online services.
Payment Restrictions
Effective April 1, 2024, physical shareholders whose folios lack updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature will only receive payments (dividend, interest, redemption) through electronic mode.