Intimation of Dispatch of letter to shareholders.
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Envair Electrodyne Ltd has informed BSE that it has dispatched letters to shareholders whose email addresses are not registered with the company or its Registrar (MUFG Intime India). The letter notifies them about the 43rd Annual General Meeting scheduled for Monday, September 29, 2025, at 11:30 AM via video conferencing. Remote e-voting will be open from September 26 (9:00 AM) to September 28, 2025 (5:00 PM). The letter also provides the direct web link to download the Annual Report for FY 2024-25 and serves as a reminder for shareholders holding shares in physical form to update their KYC details (PAN, bank account, nomination, contact info).
This is a routine procedural filing with no direct impact on share price. Shareholders holding physical shares should update KYC and email details to remain eligible for dividend and other payments, and to participate in the upcoming AGM e-voting.