Date: May 25, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

The disclosure concerns unclaimed dividends, not a new dividend declaration. The company identifies unclaimed final dividends for six consecutive fiscal years:

  • Final Dividend for the Year 2018-2019
  • Final Dividend for the Year 2020-2021
  • Final Dividend for the Year 2021-2022
  • Final Dividend for the Year 2022-2023
  • Final Dividend for the Year 2023-2024
  • Final Dividend for the Year 2024-2025

The specific warrant numbers and monetary amounts (Rs.) for these dividends were not filled in the provided table within the data.

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

IEPF Share Transfer Process:

  • The transfer is mandated under Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016.
  • Equity shares on which dividend has remained unencashed or unclaimed for seven consecutive years or more are liable for transfer to the IEPF.
  • For the shareholder(s) addressed, the unclaimed dividend period commences from the Final Dividend for the financial year 2018-19.
  • A final deadline for claiming the unpaid dividend for 2018-19 is set for October 11, 2026. Failure to claim by this date will result in the corresponding equity shares being transferred to the IEPF.
  • The company clarifies that unclaimed dividends from years prior to those listed in the table have already been transferred to the IEPF as per Section 124(5) of the Companies Act, 2013.

Consequences of Transfer:

  • Once shares are transferred to the IEPF Authority, the original share certificates registered in the shareholder's name will stand automatically cancelled and be deemed non-negotiable.
  • After the transfer, no claims shall be entertained by the company against it; claims must be made directly to the IEPF Authority.

Claims Process:

  • Shareholders must contact the company's Registrar and Transfer Agent, M/s. MUFG Intime India Private Limited, at their Coimbatore office (Surya 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641028; Phone: 91 422 4958995/2539835-836; e-mail: iepf.shares@in.mpms.mufg.com).
  • Required communication details include: Company name, Folio No. or DP and Client ID, Shareholder name, Contact No., Email ID.
  • Required supporting documents include self-attested KYC documents (PAN), a cancelled cheque leaf, and a latest utility bill as address proof.

Regulatory Context:

  • The intimation is made pursuant to Regulation 30 read with Schedule III Part A para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The notice is deemed adequate as per the IEPF Rules once uploaded on the company's website (www.salonacotspin.com).