Letter to Shareholders - Annual Report F.Y. 2024-25
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Elegant Marbles & Grani Industries has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered, providing them the weblink to access the Integrated Annual Report for FY 2024-25 on the company's website. The 40th Annual General Meeting (AGM) of the company is scheduled to be held on July 16, 2025, at 9:00 AM IST in physical mode. The company also reminded shareholders holding physical securities to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI. Shareholders with unupdated KYC folios will receive payments including dividend only through electronic mode, as per the SEBI circular effective April 1, 2024.
This is a routine regulatory disclosure and AGM notice with no material financial or business impact. Shareholders holding physical shares should update their KYC and email details to avoid missing communications and ensure timely receipt of dividend payments.