Please find attached herewith Communication sent to the Shareholders as per Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.
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Naperol Investments has informed the stock exchange that it is sending a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2024-25, as required under SEBI's Listing Regulations. The company's 71st Annual General Meeting is scheduled for Thursday, September 4, 2025, at 2:00 p.m. IST, to be held entirely through video conferencing. The communication also reminds shareholders holding shares in physical form to update their KYC details — including PAN, address, mobile number, bank account details, specimen signature, and nomination — with the company's RTA (MUFG Intime India Private Limited) or their depository participant. Shareholders are also encouraged to update their email IDs and dematerialise their physical securities to continue receiving timely communications and benefit from SEBI's Green Initiative.
This is a routine regulatory compliance filing with no material impact on the company's financials or stock price. Shareholders holding physical shares should update their KYC and bank details promptly to ensure they continue receiving dividends and corporate communications without disruption.