Communication in terms of Regulation 36(1)(b) of SEBI LODR sent to the shareholders is enclosed herewith.
DAICHI · price
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Dai-Ichi Karkaria Limited has sent a physical communication to shareholders whose email addresses are not registered with the company, depositories, or its registrar (MUFG Intime India). The communication provides the web link to access the Notice of the 65th Annual General Meeting and the Annual Report for FY 2024-25. The 65th AGM is scheduled for Wednesday, August 20, 2025, at 11:30 a.m., to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The letter also reminds physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI. Shareholders whose folios lack updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. It ensures AGM access and Annual Report availability for physical shareholders, and serves as a KYC compliance reminder to avoid payment disruptions.