In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to those members whose e-mail id are not registered with the Company/RTA/Depository Participants, ....
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IITL Projects Limited has informed BSE that it is sending letters to shareholders whose email IDs are not registered with the company, its RTA (Purva Sharegistry), or depository participants. The letter provides the web-link to access the Annual Report for FY 2024-25 and the Notice of the 31st AGM on the company's website. The 31st AGM is scheduled for Saturday, September 13, 2025 at 12:00 noon via Video Conferencing / OAVM. The cut-off date for identifying non-registered members is August 08, 2025. The communication also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividends will be made only through electronic mode from April 1, 2024.
This is a routine regulatory compliance filing related to the AGM and shareholder communication. No material impact on stock price or business operations. Shareholders holding shares in physical form are advised to update KYC and email details to avoid disruption in receiving communications and dividend/interest payments.