Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations, letters are being ....
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Hariyana Ship Breakers has informed BSE that it is sending letters to shareholders whose email addresses are not registered with the company or its registrar, providing the weblink to access the Annual Report for FY 2024-25 and the Notice for the 44th Annual General Meeting. The 44th AGM is scheduled for September 30, 2025 at 9:00 AM and will be held through video conferencing. The filing also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, signature, and nomination) and dematerialise their shares, as SEBI has mandated electronic payment of dividends and other dues only for updated folios from April 1, 2024. The Annual Report is available on the company's website at hariyanagroup.com under the investor relations section.
This is a routine regulatory compliance disclosure with no direct impact on the stock price. Shareholders holding shares in physical form should update their KYC details and email addresses to continue receiving communications and to ensure they receive dividend or other payments electronically.