Pursuant to Regulation 36 of SEBI (LODR) Regulation, 2015, the company has dispatched a letter with web-link including exact path of Annual Report 2024-25
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Ruparel Food Products Ltd has informed BSE that it sent letters to 2,494 shareholders via ordinary post on August 29, 2025, providing them with the web-link to the Annual Report for FY 2024-25, since these shareholders had not registered their email addresses with the company, depository, or registrar. The company's 31st Annual General Meeting (AGM) is scheduled for Wednesday, September 24, 2025, at 12:00 noon in Mahuva, Gujarat. The e-voting window runs from 9:00 a.m. on September 20 to 5:00 p.m. on September 23, 2025, with September 17, 2025 as the cut-off date. The filing also reminds physical-folio shareholders to update their KYC details (PAN, address, bank account, nomination, etc.) as mandated by SEBI, failing which payments like dividends will be made only electronically from April 1, 2024. The Annual Report is hosted on the company's website and shared via a Google Drive link.
This is a routine regulatory compliance filing ahead of the AGM and does not carry any direct impact on stock price or shareholder value. Shareholders holding shares in physical form should update KYC and email details promptly to receive future communications and avoid disruptions to dividend or other payments.