Key Quantitative Figures

  • Number of Letters Dispatched: 391 inland letters were dispatched to shareholders on September 5, 2026.
  • Cut-Off Date for Email Registration: The determination of shareholders requiring physical communication was based on data as of August 28, 2026.

Dates of Action

  • Letter Dispatch Date: September 5, 2026.
  • AGM Date: The 36th Annual General Meeting is scheduled for Monday, September 28, 2026, at 11:45 AM IST.
  • RTA Confirmation Date: The RTA, MUFG Intime India Private Limited, sent a confirmation email on September 7, 2026.

Parties Involved

  • Registrar & Transfer Agent (RTA): MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
  • Company Representatives: The letter was signed by Nilesh Amrutkar, Company Secretary & Compliance Officer (ICSI M. No. A24085). The RTA confirmation was provided by Santosh Gamare, C C Associate.
  • Regulator: The action is pursuant to SEBI Listing Regulations and a specific SEBI Master Circular (SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024).

Purpose and Rationale

The primary purpose of the dispatched letter was to comply with Regulation 36(1)(b) of the SEBI Listing Regulations. This regulation mandates that companies provide a weblink to access the Annual Report to those shareholders whose email addresses are not registered with the company, its RTA, or their Depository Participants.

Stated Financial or Operational Impact

No direct financial impact from this specific communication is disclosed. The letter reiterates a previously mandated operational rule from SEBI: effective April 1, 2024, shareholders holding physical securities without updated KYC details (PAN, Nomination, Contact details, Bank Account, Specimen Signature) will only be eligible to receive payments (dividend, interest, redemption) via electronic mode.

Website and Access Information

The complete Annual Report for the Financial Year 2025-26 is available at the weblink: https://bedmutha.com/wp-content/uploads/2026/09/BILAnnual-ReportFY2025-26.pdf.

The path on the company's website (www.bedmutha.com) is: Investors > FY2026-27 > Annual Report > Annual Report 2025-26.

This information is also hosted on the company's website.

KYC Reminder

The letter includes a reminder for shareholders holding physical securities to update their KYC details using forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14, which are available on the RTA's website (https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC).

#Tags: #BedmuthaIndustries #Regulation30 #SEBIDisclosure #RegulatoryCompliance #Neutral