Please find enclosed copy of letter send to shareholders whose E-mail id are not registered with Company/ RTA/DP providing the weblink of website and QR Code where Annual Report for F.Y ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Helpage Finlease Limited has sent a letter to shareholders whose email addresses are not registered with the Company, RTA, or Depository Participants, informing them about how to access the Annual Report for FY 2024-25 via the company's website and BSE's website (with a QR code provided). The 143rd Annual General Meeting is scheduled for Thursday, 18th September 2025 at 4:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting window will run from Monday, 1st September 2025 (9:00 AM) to Wednesday, 3rd September 2025 (5:00 PM), with a cut-off date of Thursday, 28th August 2025. The filing also serves as a reminder to physical shareholders to update their KYC details (PAN, address, bank account, nomination, etc.) and consider dematerialising their shares, as mandated by SEBI.
This is a routine compliance filing with no material impact on stock price or shareholder value. It confirms upcoming AGM logistics and the e-voting schedule that shareholders need to be aware of, and nudges physical shareholders to update KYC and consider dematerialisation to avoid inconvenience.