Key Disclosure Details
The company has intimated that pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, it has sent a letter providing a web-link of the Annual Report 2025-26 to those members who have not registered their email addresses with the Company/Registrar & Transfer Agent (RTA)/Depositories.
The 45th Annual General Meeting (AGM) of BLB Limited is scheduled to be held on Friday, July 24, 2026 at 12:30 p.m. (IST) through Video Conferencing facility/Other Audio Visual Means.
The Annual Report for FY 2025-26 is available on the company's website at: https://www.bliblimited.com/annual-finacial
This communication was specifically sent to shareholders who have not registered their email addresses with the Company, Depositories, or RTA.
Additional Requirements
The disclosure includes a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/91 dated June 23, 2025, and to dematerialize physical securities.
The SEBI circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding physical securities. While email registration is optional, shareholders are encouraged to register email IDs to avail online services.
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company website: https://www.bliblimited.com/downloads