Intimation regarding letters being dispatched to the Members of the company pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015.
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Candour Techtex Limited is sending letters to shareholders whose email addresses are not registered with the company or its Registrar (Purva Sharegistry). The 39th Annual General Meeting (AGM) of the company is scheduled for Tuesday, 30 September 2025, at 3:00 PM (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders without registered emails are being provided a web link to access the Annual Report for FY 2024-25 on the company's website (www.cteil.com). Shareholders holding shares in demat form are asked to update their email with their Depository Participant, while physical shareholders can register via the RTA portal using Form ISR-1. This is a routine procedural compliance filing under SEBI's Listing Regulations.
No material impact on the stock or shareholders — this is a standard regulatory disclosure to ensure shareholders can access the AGM Notice and Annual Report. The AGM on 30 September 2025 is the key event shareholders should watch for any business updates or resolutions.