The letter being send to the shareholders containing the web-link of the Annual Report of the Company for the financial year ended Match 31, 2025 is enclosed.
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Auro Laboratories is sending letters to shareholders who have not registered their email addresses with the company, RTA, or depositories, providing them the web-link to access the Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The company's 36th Annual General Meeting (AGM) is scheduled for Thursday, September 25, 2025, at 11:00 a.m. IST, to be held through Video Conferencing / Other Audio Visual Means. The cut-off date used to identify such shareholders is Friday, August 29, 2025. The filing also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) per the SEBI Master Circular dated May 7, 2024, failing which payments including dividends will be made only through electronic mode. The annual report is accessible at www.aurolabs.com under the contact section.
This is a routine regulatory compliance disclosure with no material impact on the stock price or shareholder value. Investors should note the upcoming AGM date of September 25, 2025, and physical shareholders are advised to update KYC details to avoid disruptions in receiving dividend or other payments.