Intimation under Regulation 36(1) (b) of SEBI LODR, 2015
Awaiting price reaction for this filing.
Konark Synthetic Limited has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA (Purva Sharegistry), or depository participants. The letter shares the web link where the notice of the 41st Annual General Meeting and the Annual Report for FY 2024-25 can be accessed. The 41st AGM is scheduled for Tuesday, 30th September 2025 at 3:30 PM IST at the company's registered office in Andheri (East), Mumbai. The filing is made under Regulations 30 and 36(1)(b) of SEBI LODR, 2015. The letter also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, nomination) and to demat their holdings, as SEBI rules bar payments like dividend in electronic mode only for folios without updated KYC. The Annual Report is available on the company's website at konarkgroup.co.in.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors holding shares in physical form should update KYC details and email addresses to receive communications and payments (dividend, interest) on time, and to participate in the upcoming AGM.