Letter to the Members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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The company has dispatched letters to shareholders whose email addresses are not registered with the company or its Registrar (MUFG Intime India), informing them about how to access the Annual Report for FY 2024-25. The report is available on the company's website (www.anshuni.com) and on BSE's website. The 40th Annual General Meeting is scheduled for September 30, 2025 at 11:00 AM via video conferencing, with a cut-off date of September 23, 2025. E-voting will run from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). The letter also reminds physical shareholders to update their KYC details and consider dematerialising their shares, as required by SEBI's May 2024 Master Circular. BSE scrip code is 512091.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Investors holding shares in physical form should update their KYC details and email addresses to receive future communications, and note the AGM and e-voting dates.