Requirement of Regulation 36(1)(b) of the SEBI (LODR), 2015
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Awaiting price reaction for this filing.
Goenka Business & Finance Ltd has filed a regulatory disclosure informing the stock exchanges that it is sending letters to shareholders whose email addresses are not registered with the company or depository participants. The communication provides the weblink to the company's 38th Annual Report for FY 2024-25, available on its website at goenkabusinessfinancelimited.in. The 38th Annual General Meeting is scheduled for Friday, September 26, 2025 at 4:00 PM IST, to be held via Video Conference. The cut-off date for identifying shareholders to receive this physical letter was August 29, 2025. The filing also reminds shareholders holding shares in physical form to update their KYC details — PAN, address, mobile number, bank account, specimen signature, and nomination — as mandated by SEBI, failing which payments including dividends will be made only through electronic mode.
This is a routine procedural compliance filing with no material impact on the company's financials or stock price. Shareholders should note the AGM date (September 26, 2025) and ensure their KYC details and email addresses are updated to receive communications and avoid disruptions to dividend or other payments.