Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, we hereby inform you that the company has dispatched physical letter to the shareholders whose e-mail addresses are not ....
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Aanchal Ispat Limited has informed BSE that it has sent physical letters to shareholders whose email addresses are not registered with the company, its RTA (Purva Sharegistry India Pvt Ltd), or depositories. The letter informs them about the 30th Annual General Meeting scheduled for Monday, 1st September 2025 at 1:30 p.m. (IST), to be held via Video Conferencing / Other Audio Video Means. It also provides the web link to access the Annual Report for FY 2024-25 on the company's website. Additionally, the letter reminds physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments will be made only through electronic mode from April 1, 2024.
This is a routine regulatory compliance filing related to AGM communication and does not have any direct material impact on shareholders or the stock price. Shareholders holding shares in physical form should update their KYC and email details to avoid any disruption in receiving communications or payments.