Pursuant to Regulation 36(1 )(b) of the SEBI (Listing Obligations a nd DisclosureRequirements) Regulations, 2 01 5, the Company has issued letters to the Members whose e- mail addresses are not registered with the Company/ Depository Participant(s), providingthe we blink a long with the path to access the Annual Report of the Company.
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Bhansali Engineering Polymers Limited has sent letters to shareholders who have not registered their email addresses with the company or depository participants, providing them the web link and exact path to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The 41st Annual General Meeting is scheduled for Saturday, 20th September 2025 at 11:00 am at Walchand Hirachand Hall, Indian Merchant Chambers, Churchgate, Mumbai. The company's Registrar and Share Transfer Agent is MUFG Intime India Private Limited (formerly Link Intime). Shareholders have been encouraged to update their email addresses to support the Green Initiative and receive future communications electronically.
This is a routine regulatory compliance filing and does not contain any new financial information or material business update. The actual financial results and business details would be in the Annual Report itself, which shareholders can access via the shared web link. No direct impact on stock price is expected from this disclosure.