Rupa & Company Limited has informed the Exchange about a letter containing the web link of the Annual Report of the Company for FY 2024-25.
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Rupa & Company has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered, providing them the web link to access the Annual Report for FY 2024-25, as required under SEBI listing rules. The company's 40th Annual General Meeting (AGM) is scheduled for Monday, September 01, 2025, at 12:30 p.m. (IST), to be held via video conferencing. Remote e-voting will begin on August 29, 2025, and end on August 31, 2025, with the cut-off date for eligibility set as August 25, 2025. The filing also reminds shareholders about TDS on dividends, a SEBI special window (July 7, 2025 to January 6, 2026) for re-lodgement of old physical share transfer requests, and the need to update KYC/PAN/email details.
This is a routine procedural compliance disclosure with no material impact on the stock price or shareholder value. Shareholders holding shares in physical form or without updated email IDs should note the AGM and e-voting dates, and take action to update their contact and KYC details with the company's RTA to avoid missing future communications.