Please find enclosed copy of the letter dispatched by the Company to the Shareholders (whose email ids are not registered) for providing details to access the Annual Report for FY 2024-25.
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Nukleus Office Solutions Ltd has informed the BSE that it has dispatched letters to shareholders whose email addresses are not registered with the company or its Registrar (Bigshare Services), sharing the weblink and QR code to access the Annual Report for FY 2024-25. The filing is being made under SEBI LODR Regulations 30 and 36(1)(b). The 6th Annual General Meeting is scheduled for Thursday, 25 September 2025 at 11:30 AM via video conferencing, with the e-voting cut-off date on 18 September 2025. Shareholders holding shares in physical form have also been reminded to update their KYC and email details as per SEBI's master circular.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders without registered emails gain access to the annual report via the company website and BSE portal, and investors should note the upcoming AGM and e-voting dates if they wish to participate.