Key Details

AGM Details

The 34th Annual General Meeting of Vippy Spinpro Limited is scheduled to be held on Friday, September 25, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM).

Annual Report Distribution

In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has dispatched a letter to members whose email addresses are not registered with the company, its Registrar & Transfer Agent (Ankit Consultancy Private Limited, formerly Link Ankit Consultancy Private Limited), or the Depositories. The cut-off date for determining non-registered members was August 28, 2026.

The letter provides a web-link to access:

  • The Annual Report for the Financial Year 2025-26
  • The Notice convening the 34th AGM

These documents are available on the company's website at the exact path: https://www.vippyspinpro.com/annual_reports.php

KYC Update Reminder and SEBI Compliance

The disclosure serves as a reminder for security holders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record the following details for security holders holding securities in physical mode:

  • PAN
  • Address with PIN code
  • Mobile Number
  • Bank Account details
  • Specimen Signature
  • Choice of Nomination

While updating Email ID is optional, security holders are requested to register it to avail online services.

Important Compliance Requirement

The SEBI circular mandates that security holders holding in physical mode whose folios do not have the required updated details (PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature) shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.

Available Resources

The formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://www.ankitonline.com/documents.aspx > Investor > Document Advisor > Service Request > KYC Updation.