Key Actions and Communications
- The company has sent physical letters via Ordinary Post/Registered Post/Speed Post to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants as of 04/09/2026.
- The communication provides web links for accessing the Annual Report for FY 2025-26 and the Notice of the 11th Annual General Meeting.
- The exact web links provided are:
- AGM Notice: https://www.3citsolutions.com/wp-content/uploads/2026/09/3CITS-Annual-Report_2025-26.pdf
- Annual Report: https://www.3citsolutions.com/wp-content/uploads/2026/09/3CITS-Annual-Report_2025-26.pdf
AGM Details
The 11th Annual General Meeting is scheduled for Wednesday, 30th September 2026, at 11:30 A.M. (IST) through Video Conferencing facility/Other Audio Visual Means.
Shareholder Requirements and Reminders
The letter serves as a reminder to shareholders to:
- Update KYC details including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Dematerialize physical securities
- Register email addresses (optional but recommended) to avail online services
Important Compliance Note
Shareholders holding physical securities without updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature are eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024.
Additional Information
#Tags: #3CITSolutions #SEBIRegulation30 #AGMNotice #ShareholderCommunication #RegulatoryCompliance #Neutral