Key Details
- Regulatory Reference: SEBI Listing Regulations, 2015 Regulation 36(1)(b)
AGM Details
The 42nd Annual General Meeting is scheduled to be held on Thursday, September 24, 2026, at 3:00 P.M in physical mode at Hyatt Regency Ahmedabad, 17/A, Ashram Road, Usmanpura, Ahmedabad, Gujarat – 380014.
Distribution Method
The company is sending physical letters containing weblinks to the Annual Report 2025-26 to shareholders who have not registered their email addresses with:
- The Company
- Depositories
- Skyline Financial Services Private Limited (Registrar and Share Transfer Agent)
Web Links Provided
- AGM Notice: https://www.shrijagdamba.com/investor-relations/corporateannouncements-and-disclosures/
- Annual Report: https://www.shrijagdamba.com/investor-relations/financials/annualreports/
Cut-off Date
The cut-off date for email registration was August 28, 2026. Shareholders who had not registered their email addresses by this date are receiving this physical communication.
KYC Compliance Reminder
The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The required updates include:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
- Email ID (optional but recommended)
Financial Impact Disclosure
Effective April 1, 2024, shareholders holding physical securities without updated KYC details (PAN, nomination choice, contact details, bank account details, and specimen signature) are eligible for payments including dividend, interest, or redemption payments only through electronic mode.
Compliance Officer
Diksha Gehlot, Company Secretary & Compliance Officer, signed the disclosure.