Afcons Infrastructure Limited has informed the Exchange about intimation of letter sent to Members under Regulation 36(1)(b) of SEBI LODR regulation, 2015
AFCONS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Afcons Infrastructure has informed the stock exchanges that it has sent letters to shareholders who have not registered their email addresses, providing them a web-link to access the Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The company's 49th Annual General Meeting is scheduled for Friday, July 25, 2025 at 3:00 PM via Video Conferencing / Other Audio Visual Means. The annual report is available at https://www.afcons.com/en/annual-report, and the cut-off date for determining shareholder eligibility was June 20, 2025. The letter also reminds shareholders holding shares in physical form to update their KYC details — PAN, address, mobile number, bank account details, specimen signature, and nomination — as SEBI mandates that payments including dividend will be made only electronically for folios without updated KYC from April 1, 2024.
This is a routine procedural filing ahead of the AGM with no material business or price impact. Shareholders holding shares in physical form should update their KYC and email details promptly to receive AGM communications and ensure uninterrupted electronic dividend payments.