Letter to the Shareholder pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015
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The company has sent a letter to shareholders whose email addresses are not registered with the company, its Registrar (MUFG Intime India), or depository participants, informing them about the upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled for Friday, January 30, 2026, at 3:00 PM via video conferencing, with the cut-off date set as January 23, 2026, and e-voting open from January 27 (9:00 AM) to January 29, 2026 (5:00 PM). The Notice is available on the company's website (www.anshuni.com) and on BSE's website. Additionally, the letter serves as a reminder to physical shareholders to update their KYC details (PAN, address, mobile, bank details, signature, and nomination) and to dematerialise their physical shares, as mandated by a SEBI Master Circular dated May 7, 2024.
This is a routine regulatory compliance communication with no direct material impact on the stock. Shareholders without registered emails should note the EGM dates and participate in the e-voting window, while physical shareholders are urged to update KYC and consider dematerialising shares to avoid service disruptions.