Please find enclosed copy of letter dispatched to shareholders ( whose e-mail address are not registered) for providing details to access Annual Report 2024-2025.
Awaiting price reaction for this filing.
Sharp India Ltd has sent letters to shareholders whose email addresses are not registered with the company, RTA (MUFG Intime India), or depository participants, informing them about the 40th Annual General Meeting and the availability of the Annual Report for FY 2024-25. The 40th AGM is scheduled for Friday, 26th September 2025 at 12:00 noon (IST), to be held via Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars. The Annual Report is available on the company's website (sharpindialimited.com/annual-general-meeting/) and on BSE's website. The letter also serves as a reminder for shareholders holding physical shares to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by the SEBI Master Circular dated June 23, 2025.
This is a routine compliance filing with no material impact on share price or shareholders. Shareholders without registered emails are advised to update their contact details and KYC to avoid missing future communications and to ensure they can receive payments (dividend/interest/redemption) electronically, as mandated by SEBI for physical folios from April 1, 2024.