Date: June 18, 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

KYC & Nomination Update Intimation:

  • The company has dispatched intimation letters for FY 2025-26 to all physical shareholders of its equity shares.
  • This action is mandated by SEBI Master Circular No. SEBI/HO/MIRSD/POD-l/P/CIR/2024/37 dated May 07, 2024.
  • Shareholders must furnish/update PAN, KYC details (Address, Mobile No., E-mail ID, Bank Details), and Nomination details.
  • The required forms are available on the company's website and from the Registrar and Share Transfer Agent (RTA), M/s. Alankit Assignments Limited.

Consequences of Non-Compliance:

  • Any future dividend will be processed and paid in electronic mode only.
  • Physical shareholders who have not updated their PAN, email, mobile, signature, bank details, and nomination will NOT be eligible to:
  • Lodge grievances
  • Avail any service requests from the RTA/Company
  • Receive dividend payments
  • This suspension will remain until the mandated documents/details are furnished.

IEPFA Campaign - 'SAKSHAM NIVESHAK':

  • The Investor Education and Protection Fund Authority (IEPFA) has launched an initiative from April 1, 2026, to July 9, 2026.
  • This is a "Second 100 days campaign" focused on KYC updation and shareholder engagement.
  • The goal is to prevent the transfer of Unpaid/Unclaimed dividends to the IEPF.
  • The company has published a notice in newspapers requesting shareholders to update their details.

SEBI Mandate on Dematerialization:

  • Referencing SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.
  • Listed companies must issue securities in dematerialized form only when processing service requests for:

1. Issue of duplicate securities certificate

2. Claim from Unclaimed Suspense Account

3. Renewal/Exchange of securities certificate

4. Endorsement

5. Sub-division/Splitting of securities certificate

6. Consolidation of securities certificates/folios

7. Transmission

8. Transposition

  • Shareholders are strongly urged to dematerialize their shares at the earliest.

Submission Instructions:

  • Duly filled documents along with related proofs must be sent to:
  • The Company's Registered Office: 'Nahar Tower', 375 Industrial Area-A, Ludhiana - 141003 (INDIA)
  • Or to the RTA: Mr. Ram Avtar Pandey, M/s. Alankit Assignments Ltd. (Unit: Nahar Capital and Financial Services Ltd.), Alankit House, 4E/2, Jhandewalan Extension, NEW DELHI-110055
  • RTA Telephone: (011) 42541234
  • RTA E-mail: rta@alankit.com

Contact for Queries:

  • For any clarification, shareholders can contact the undersigned (Company Secretary) or the RTA.