Intimation regarding dispatch of letters containing web link of Annual Report 2024-25 to those members whose e-mail addresses are not registered with the Comapny/Depositories.
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Dhoot Industrial Finance Ltd has sent letters to shareholders whose email addresses are not registered with the company, depositories, or its registrar, providing them the web link to access the Annual Report for FY 2024-25. The 47th Annual General Meeting (AGM) of the company is scheduled for Thursday, September 25, 2025, at 2:30 PM (IST), to be held via Other Audio Visual Means (OAVM). The annual report is hosted on the company website at www.dhootfinance.com under the General Meeting financials section. Shareholders holding shares in physical form have also been reminded to update their KYC details such as PAN, address, mobile number, bank account, specimen signature, and nomination, as mandated by SEBI, with the cut-off date being August 15, 2025. This is a routine regulatory compliance filing under SEBI Listing Regulations and does not involve any new business or financial disclosure.
No material impact on shareholders or stock price. This is a standard compliance intimation ensuring shareholders without email access can still view the annual report, along with a routine reminder to update KYC and dematerialise physical holdings.