Kalpataru Projects International Limited has informed the Exchange about Letter sent to Members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
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Kalpataru Projects International Limited has sent letters to shareholders who have not registered their email addresses with the company, providing them a web link to access the Integrated Annual Report for FY 2024-25 and the notice for the 44th Annual General Meeting. The 44th AGM is scheduled for Thursday, July 10, 2025 at 12:30 PM IST and will be held through video conferencing. The filing is a routine compliance requirement under SEBI's Listing Regulations. The letter also reminds physical shareholders to update their KYC details (PAN, address, bank account, signature) and to dematerialise their shares, as dividends for physical folios are now paid only electronically.
This is a routine regulatory disclosure with no direct impact on the stock price. Investors should note the AGM date of July 10, 2025, and shareholders holding physical shares are urged to update KYC and dematerialise holdings to avoid disruption in dividend payments.