In compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Letter Sent to the shareholders whose E-mail ....
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IP Rings Limited has informed the BSE that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depositories, providing them a weblink and QR code to access the Annual Report for FY 2024-25. The 34th Annual General Meeting (AGM) is scheduled for Thursday, August 21, 2025, at 11:30 a.m. IST via Video Conferencing. The e-voting window runs from August 19, 2025 (9:00 a.m.) to August 20, 2025 (5:00 p.m.), with a cut-off date of August 14, 2025. Shareholders have also been urged to update their KYC details (PAN, address, mobile, bank account, signature, nomination) and dematerialise physical holdings as per the latest SEBI circular. The company's Registrar and Transfer Agent is Cameo Corporate Services Limited.
This is a routine regulatory compliance disclosure with no direct impact on the stock price. Shareholders without registered emails should use the provided weblink to access the AGM notice and Annual Report, and note the e-voting dates to participate in the AGM.