Key Details
- The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (Bigshare Services Private Limited), or Depository Participants.
- The purpose is to inform these shareholders about the availability of the Annual Report for Financial Year 2025-26 through digital means.
Annual Report Access Points
The Annual Report is available through:
- Company website: https://www.nukleus.work/investor-relations/
- BSE Limited website: www.bseindia.com
- QR code provided in the communication
Annual General Meeting Details
- 7th Annual General Meeting (AGM) Date: Friday, September 25, 2026
- AGM Time: 11:30 AM IST
- AGM Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Cut-off date for e-Voting: Friday, September 18, 2026
- Remote E-voting period: Commences Tuesday, September 22, 2026 at 9:00 AM IST and ends Thursday, September 24, 2026 at 5:00 PM IST
KYC and Dematerialization Reminder
- Shareholders holding physical shares are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.
- Required KYC details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
- While email ID registration is optional, shareholders are encouraged to register it to avail online services.
- Shareholders are also urged to dematerialize physical shares.
- Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on RTA's website: https://www.bigshareonline.com/resources-sebi_circular.aspx#parentHorizontalTab3