Please find enclosed intimation regarding Issuance of Letters to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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Awaiting price reaction for this filing.
Synthiko Foils Limited has sent letters to shareholders whose email addresses are not registered with the company, as required under SEBI LODR Regulations 30 and 36(1)(b). The letter informs them that the Integrated Annual Report and Notice of the 40th Annual General Meeting for FY 2024-25 are available on the company's website. The 40th AGM is scheduled for Monday, September 29, 2025, at 4:00 PM via Video Conferencing. Shareholders are urged to register their email IDs with their Depository Participants (for electronic shares) or with the Registrar Purva Sharegistry India Pvt. Ltd. (for physical shares) to receive future communications promptly.
This is a routine regulatory compliance filing ahead of the AGM. There is no material business or financial impact on shareholders, and the stock price is unlikely to be affected by this procedural disclosure.