Key Details
- The 37th Annual General Meeting (AGM) of UTL Industries Limited is scheduled to be held on Friday, 25th September, 2026 at 04:00 PM (IST) through Video Conferencing/Other Audio Visual Means facility.
- The dispatch was specifically targeted at shareholders who had not registered their email addresses with the Company/Registrar & Share Transfer Agent/Depository Participants as of the cut-off date Friday, 21st August, 2026.
- The Annual Report is available at: https://utlindustries.com/annual-reports/ANNUAL%20REPORT%202025-26.pdf
Additional Compliance Information
The communication includes:
- A reminder to update KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders
- A push for dematerialization of physical securities
- Notification that effective April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode
- Information that email registration is optional but recommended for online services
Available Resources
- KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars available on company website (www.utlindustries.com) or RTA website (https://purvashare.com/faq)
Green Initiative
Shareholders are encouraged to update email addresses to receive documents electronically and support environmental initiatives.