Please find the attached Letter sent to the Shareholders of the Company whose Email Addresses are not registered with the Company/RTA/DPs pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations
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Awaiting price reaction for this filing.
V R Woodart Limited (BSE Scrip Code: 523888) has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India), or depository participants, sharing the web link to access the Annual Report for FY 2024-25. The 35th Annual General Meeting is scheduled for Monday, September 15, 2025 at 11:00 AM via video conferencing. The cut-off date for e-voting eligibility is September 8, 2025, with e-voting window open from September 12 (9:00 AM) to September 14 (5:00 PM). Shareholders are also reminded to update their KYC details (PAN, address, bank account, nomination, etc.) with the RTA.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders without registered email IDs can access the annual report through the company website, and they should update their contact and KYC details with the RTA to receive future communications and participate in e-voting.