Key Dates and Events

  • AGM Date: Tuesday, 29 September 2026 at 12:00 Hrs (IST)
  • AGM Format: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • E-voting Cutoff Date: Tuesday, 22 September 2026 (to determine shareholder eligibility)
  • Remote E-voting Period: Starts Saturday, 26 September 2026 at 3:00 AM IST and ends Monday, 28 September 2026 at 5:00 PM IST
  • Result Declaration: Within 2 working days of the conclusion of the AGM

Distribution of Documents

In compliance with Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice convening the AGM along with the Annual Report for FY 2025-26 have been sent via email to all shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants.

For shareholders without registered email addresses (including the recipient with Folio No. 33500-1203350002131799), a physical letter has been sent through the Company's RTA, KFin Technologies Limited, in accordance with Regulation 36(1)(b). This letter provides the weblink to access the Annual Report.

Document Access Details

  • Annual Report Web Link: https://www.visachrome.com/2026/2025-26%20-%20Annual%20Report.pdf
  • QR Code: Provided in the communication for direct access

Correspondence and Grievance Redressal

All queries are to be addressed to the Company's RTA:

  • Contact Person: Mr. Suresh Babu D., Senior Manager
  • Entity: KFin Technologies Limited, Unit: Mahindra & Mahindra Financial Services Limited
  • Address: Plot No. 31 & 32, Selenium Building, Tower B, Financial District, Nanakramguda, Gachibowli, Hyderabad, Telangana - 500 032
  • Toll Free No.: 1800-309-4001

Mandatory KYC Requirements

In terms of SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-POD/P/CIR/2025/91 dated 23 June 2025, physical security holders are mandated to furnish the following details to the Company/RTA for their corresponding folio numbers:

  • PAN
  • Nomination details
  • Contact details (postal address with PIN, mobile number, and E-mail address)
  • Bank account details (bank name & branch, bank account number, and IFSC code)
  • Specimen signature

Important Note: Any payment including dividend, interest, or redemption amount in respect of such folios will be made only through electronic mode. Physical shareholders must complete this mandatory KYC by sending a duly signed Form ISR-1 and other relevant forms to KFin at the provided email address/address.