Dhunseri Investments Limited has informed the Exchange about the letters sent to holders of physical securities for mandatory furnishing of PAN, KYC and nomination details.
DHUNINV · price
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Dhunseri Investments Limited has informed the BSE and NSE that it has dispatched letters to all holders holding shares in physical (paper) form, reminding them to update their PAN, KYC details, and nomination with the company's Registrar and Transfer Agent, Maheshwari Datamatics Pvt. Ltd. The communication is based on several SEBI circulars issued between November 2021 and June 2024 that make such updates mandatory for physical security holders. Effective April 1, 2024, any dividend, interest, or redemption payments to folios that do not have updated PAN, bank details, mobile number, email, and nomination will be made only through electronic mode. Shareholders need to submit forms ISR-1, ISR-2, and ISR-3 (or SH-13/SH-14) along with attested documents to the RTA or the company's registered office in Kolkata.
This is a routine regulatory compliance disclosure and not a material corporate event, so it should not directly move the stock price. However, retail investors holding Dhunseri Investments shares in physical form who have not updated their KYC may face delays or restrictions in receiving dividend and other payments, since such payments will now be processed only electronically to non-compliant folios.