Letter to Shareholders under Regulation 36(1)(B)
HALDYNGL · price
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Haldyn Glass Ltd has informed the stock exchanges that it sent a communication on August 25, 2025 to shareholders who have not registered their email addresses with the company, its RTA (MUFG Intime India Pvt Ltd), or their depository participants. The letter provides a web link to access the Annual Report for FY 2024-25 and the Notice of the 34th Annual General Meeting. The 34th AGM is scheduled for Tuesday, September 16, 2025, at 11:30 AM IST at the registered office in Village Gavasad, Taluka Padra, Vadodara, Gujarat. The communication also reminds shareholders holding physical securities to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividend will be made only electronically from April 1, 2024.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Investors holding shares in physical form who have not updated KYC details or email addresses should take note to avoid missing dividend payments and AGM communications.