Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to those shareholders who have not registered their E-mail ....
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National Peroxide Ltd is sending letters to shareholders who have not registered their email addresses, sharing the web-link to the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The company's 5th Annual General Meeting (AGM) is scheduled for September 4, 2025, at 3:30 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting window runs from September 1, 2025 (9:00 AM) to September 3, 2025 (5:00 PM), with August 28, 2025 as the cut-off date for e-voting eligibility; the EVEN is 134965. The letter also reminds physical-shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialise their holdings, in line with the latest SEBI circular.
This is a routine, procedural filing ahead of the AGM and carries no material business impact. Shareholders should note the e-voting dates and ensure KYC details are updated to participate and continue receiving communications from the company.