Date: 10th July, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

RTA Merger Update:

  • M/s. CB Management Services Private Limited, the Company's Registrar and Share Transfer Agent, merged with M/s. MUFG Intime India Private Limited effective 8th May, 2026
  • MUFG Intime India Private Ltd. is now the Registrar and Share Transfer Agent (RTA) of the Company
  • RTA Address: Rasoi Court, 5th Floor, 20, Sir R.N. Mukherjee Road, Kolkata-700001
  • RTA Contact: 033-69066200, Email: investor.helpdesk@in.mpms.mufg.com

SEBI KYC Compliance Requirements:

  • SEBI mandates all holders of physical securities to furnish/update PAN, email address, mobile number, and bank account details with specimen signature and choice of nomination (optional)
  • Shareholders must provide these details to the RTA of the Company
  • Eligibility criteria:
  • Can lodge grievance or avail service requests only after furnishing PAN, contact details, mobile number, bank account details, and specimen signature
  • Eligible for payments including dividend/interest only through electronic mode effective 1st April, 2024, upon furnishing all required details
  • Required documents: PAN (must be linked with Aadhaar), KYC through Form ISR-1 and ISR-2 with necessary attachments
  • Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circular available on RTA website: https://web.in.mpms.mufg.com/KYC-downloads.html

Regulatory References:

  • Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Compliance with SEBI Master Circular for Registrars to an Issue and Share Transfer Agents dated 6th February, 2026