Letter to Members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Kalpataru Projects International Limited (formerly Kalpataru Power Transmission Limited) has sent letters to shareholders who have not registered their email addresses, providing a web link to access the Integrated Annual Report for FY 2024-25 and the Notice of 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 / Other Audio Visual Means. The web link to the annual report is hosted at www.kalpataruprojects.com under the investors section. The letter also reminds shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, signature) and to dematerialise their securities. With effect from April 1, 2024, dividends to members holding shares in physical form will be paid only through electronic mode.
This is a routine regulatory compliance filing under SEBI LODR Regulations and is unlikely to have any direct impact on the stock price. Shareholders holding shares in physical form should update their KYC and bank details promptly to ensure they continue receiving dividend payments electronically.