The company has sent a letter providing a weblink to the Integrated Annual Report 2025-2026 to shareholders who have not registered their email addresses with the Company/Depositories
The 46th Annual General Meeting is scheduled for Wednesday, September 23, 2026, at 12:00 PM IST through Video Conferencing/Other Audio-Visual Means
The exact weblink for the Annual Report 2025-2026 is: https://veerenergy.net/annual-report/
Shareholder Requirements and Deadlines
This communication is specifically for members who had not registered email addresses with the Company, Depository, or RTA (MUFG Intime India Private Limited) as of the cut-off date: September 16, 2026
Physical shareholders are reminded to update KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
Email registration is optional but recommended for online services
Regulatory Compliance Details
Reference to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirement: Physical shareholders without updated PAN, nomination choice, contact details, bank account details, and specimen signature will receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024
KYC update formats (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Shareholder Service Channels
Service requests to be raised through: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Contact number: +91 810 811 6767
Shareholders encouraged to update email addresses through depository participants (for electronic holding) or directly with company/RTA
