Peninsula Land Limited has informed the Exchange about compliance with the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations
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Peninsula Land Limited has informed the stock exchanges that it is sending letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing them the direct web link to access the Annual Report for FY 2024-25 and the Notice of the 153rd Annual General Meeting. The 153rd AGM is scheduled to be held on Friday, September 5, 2025, at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means. The Annual Report is available at peninsula.co.in/download/153rd-annual-report-2025.pdf. The cut-off date for identifying such shareholders was August 8, 2025. The letter also serves as a reminder to physical shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialize their holdings, as mandated by SEBI's Master Circular dated May 7, 2024.
This is a routine compliance filing related to AGM proceedings and has no direct material impact on the stock price or shareholder value. It mainly serves as a procedural update to inform shareholders about the AGM and the availability of the Annual Report, while nudging physical shareholders to complete KYC and consider dematerialization to avoid disruptions in receiving corporate communications and payments.