Date: 17.06.2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

The notice concerns unclaimed dividends for financial years 2018-19, 2019-20, 2020-21, 2021-22, 2022-23, 2023-24, and 2024-25. Specific dividend amounts and warrant numbers are not disclosed in the table provided.

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

IEPF Share Transfer Process

The company is initiating procedures to transfer equity shares to the Investor Education and Protection Fund Authority pursuant to Section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Affected Shareholders

Shareholders who have not claimed/encashed dividends for seven consecutive years from FY2018-19 onwards are affected. The complete list of such shareholders is available on the company's website at https://nagadhunserigroup.com/investors/info/list.html.

Claim Deadline

Shareholders must claim outstanding dividends by October 15, 2026 (mentioned in shareholder letters) or August 15, 2026 (mentioned in newspaper advertisements) to prevent share transfer to IEPF.

Required Documentation

For demat shares: Copy of Client Master List showing name, address, demat and bank account details OR original cancelled cheque leaf bearing the name of the first holder.

For physical shares: Form ISR-1 & ISR-2 duly filled and signed along with supporting documents, plus original cancelled cheque leaf or bank attested copy of the first page of Bank Passbook/Statement of Account.

Transfer Consequences

If dividends are not claimed by the deadline:

  • Physical shares: New share certificates will be issued and transferred to IEPF, making original certificates cancelled and non-negotiable
  • Demat shares: The company will inform the depository for transfer via corporate action
  • All future benefits including dividends will be credited to IEPF
  • No claim shall lie against the company after transfer

Post-Transfer Recovery Process

Shareholders can claim transferred shares and unclaimed dividends from IEPF by submitting online application in Form IEPF-5 available at www.iepf.gov.in and sending a physical copy to the company and RTA along with requisite documents.