Requirement of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Awaiting price reaction for this filing.
Capitalnumbers Infotech has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered, providing web links to access the Annual Report and Notice of the upcoming 13th AGM. The 13th AGM is scheduled for Monday, September 29, 2025 at 12:30 PM via Video Conferencing. The company also reminded shareholders holding shares in physical form to update their KYC details — including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination — as mandated by SEBI. The Annual Report for FY 2024-25 is available on the company's website at the investor section.
This is a routine regulatory compliance filing with no direct impact on stock price or fundamentals. However, shareholders holding physical shares who have not updated their KYC details will only receive dividend, interest, or redemption payments electronically from April 1, 2024 onwards, so they should update their details with the RTA or depository participant to avoid disruptions in receiving payments.