Key Dates
- AGM Date: Thursday, September 17, 2026, at 03:00 P.M (IST)
- Reference Date: August 21, 2026 (as of which email registration status was determined)
Shareholder Communication Details
The company has sent letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (Satellite Corporate Services Pvt. Ltd), or Depository Participants. The letter provides the weblink for accessing the Annual Report for Financial Year 2025-26.
Web Access Information
- Company Website: www.rajabahadur.com
- Exact Path for Annual Report: https://rajabahadur.com/fin.php
KYC and Dematerialization Reminder
The notice serves as a reminder for shareholders to:
- Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Dematerialize physical securities
- Mandatory updates include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended
Forms and Resources
Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: www.satellitecorporate.com
Payment Restrictions
Effective April 1, 2024, security holders holding physical securities without updated PAN, nomination choice, contact details, bank account details, and specimen signature shall receive payments (dividend, interest, redemption) only through electronic mode.
Company Representatives
- Tanaya Tulsi Daryanani: Company Secretary & Compliance Officer (Membership No.: A37181)
- Digitally signed: August 25, 2026 at 15:26:07 +05'30'