Makers Laboratories Limited has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure specifically relates to compliance with Regulation 36(1)(b) of the same regulations.
The company has issued physical letters to shareholders whose email addresses are not registered with the Company, Depository Participants, or the Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited). These letters provide a web link where the Annual Report for the financial year 2025-26 can be accessed.
The 41st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, August 7, 2026, at 12:30 PM IST through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The specific web link provided for accessing the Annual Report 2025-26 is: https://www.makerslabs.com/annualreports/AnnualReport_2025-26.pdf
This communication was sent to shareholders who had not registered their email addresses as of the cut-off date of July 3, 2026.
The disclosure also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.
The circular further mandates that security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (including dividend, interest, or redemption payments) through electronic mode effective from April 1, 2024.
Shareholders are directed to submit queries or service requests through the registrar's website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by telephone at +91 810 8116767.
The company encourages shareholders to update their email addresses either through their depository participants (for electronic holdings) or by communicating directly with the company/RTA to facilitate continued receipt of important information and documents, supporting green initiatives.