Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent letters to those shareholders whose email id are not registered. A copy of the letter attached herewith.
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Jhaveri Credits & Capital Ltd has sent letters to shareholders whose email addresses are not registered with the company, depositories, or its Registrar & Transfer Agent (MCS Share Transfer Agent Limited), in compliance with SEBI Listing Regulations. The letter informs them about the 31st Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025, at 12:30 p.m. IST, to be held via Video Conferencing (VC) / OAVM. A direct web link to the Integrated Annual Report for FY 2024-25 has also been shared in the letter. The cut-off date used to identify such shareholders is September 16, 2025. Additionally, the letter doubles as a KYC update reminder, urging physical security holders to update PAN, address, bank details, mobile number, specimen signature, and nomination details, and to dematerialize their holdings.
This is a routine regulatory compliance filing with no direct impact on the stock price or business fundamentals. Shareholders who have not registered their email addresses are advised to update them with the company or RTA at the earliest to ensure seamless receipt of future communications, AGM notices, and timely credit of dividends or other payments.