Please find attached Letter to Shareholders for web-link of Annual Report 2024-25
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Brijlaxmi Leasing & Finance has sent a letter to shareholders who have not registered their email addresses, providing them a web link to access the Annual Report for FY 2024-25 on the company's website. The 34th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 1:00 PM, to be held through video conferencing. The letter also reminds shareholders holding physical shares to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI. Additionally, it informs about SEBI's special six-month window (July 7, 2025 to January 6, 2026) allowing investors to re-lodge previously rejected physical share transfer requests.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should note the AGM date of 30th September 2025 and the deadline to update KYC and register email addresses to receive future communications.