Aditya Birla Capital Limited has informed the Exchange regarding 'Letter to the Members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015'.
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Aditya Birla Capital Limited has sent letters to shareholders whose email addresses are not registered with the company or its registrar, informing them how to access the Annual Report for FY 2024-25. The 18th Annual General Meeting (AGM) is scheduled for Thursday, 14th August 2025 at 11:00 a.m. IST, to be held via Video Conference / Other Audio-Visual Means. The annual report has been made available electronically through the company's website under the Investor Relations section. Shareholders in dematerialized mode are asked to register their email with their Depository Participant, while those holding physical shares can register via KFin Technologies (the Registrar) using Form ISR-1.
This is a routine regulatory compliance disclosure with no direct impact on share price or business operations. It confirms the AGM date and provides access to the FY 2024-25 annual report, while encouraging shareholders to update their email records for future communications.