Intimation under Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, is enclosed herewith.
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Awaiting price reaction for this filing.
Exhicon Events Media Solutions has sent letters to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India), or depository participants, providing them the web link to access the Annual Report for FY 2024-25. The 15th Annual General Meeting (AGM) is scheduled for Saturday, September 27, 2025, at 09:00 A.M. (IST) at the company's registered office in Andheri West, Mumbai. The letter also serves as a KYC update reminder for shareholders holding securities in physical mode, urging them to update PAN, address, mobile number, bank details, specimen signature, and nomination details as mandated by SEBI. The cut-off date for identifying such shareholders was August 22, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. It primarily ensures shareholders without email access can still obtain the annual report and AGM details, and reminds physical holders to update KYC details to avoid payment restrictions (including dividends) from April 1, 2024.