Thrive Future Habitats Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding compliance with Regulation 36(1)(b). The company has dispatched physical letters to shareholders whose email addresses were not registered with the company, Registrar & Transfer Agent, or Depository Participants as of the cut-off date of August 14, 2026.
The letters provide a weblink (https://thrivefuturehabitats.com/investors-services/annual-report/) and QR code through which shareholders can access the company's 78th Annual Report for the financial year ended March 31, 2026. The exact path provided is: www.thrivefuturehabitats.com → Investors → Investors Services → Annual Report → 2025-26.
The company's 78th Annual General Meeting is scheduled to be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) through Video Conferencing facility in compliance with MCA and SEBI circulars.
The Annual Report is also available on the company's website, the website of BSE Limited (where the company's shares are listed), and the website of National Securities Depository Limited (www.evoting.nsdl.com) for e-voting purposes.
Shareholders holding shares in electronic form are instructed to contact their Depository Participant to register or update email addresses, while physical shareholders should contact the company's Registrar and Transfer Agent, BgSE Financials Limited, at No. 51, "Stock Exchange Towers", 1st Cross, J.C. Road, Bangalore - 560 027 (Phone: 080-41329661/66673353, Email: rta@bfs.co.in, vp-rta@bfsl.co.in) with a duly executed Form ISR-1 and supporting documents.
The disclosure was signed by Vinay Kumar Singh, Managing Director (DIN: 06497700), and digitally dated August 22, 2026, at 17:32:57 +05'30'.