Letter to shareholders under Regulation 36(1) of SEBI (LODR) Regulations, 2015 for providing weblink of the Annual Report for the Financial Year 2024-25
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Sailani Tours N Travels Ltd has sent a letter to shareholders who have not registered their email addresses, providing the weblink and QR code to access the Annual Report for FY 2024-25. The company's 6th Annual General Meeting is scheduled for Monday, 29th September 2025 at 5:00 PM (IST) through video conferencing. Key dates: the cut-off date for e-voting eligibility is 22nd September 2025, e-voting starts on 26th September 2025 at 9:00 AM, and ends on 28th September 2025 at 5:00 PM. The Annual Report is available on the company website at https://sailanitours.com/annual-report/ and also on BSE's website. Bigshare Services Pvt Ltd is acting as the Registrar and Share Transfer Agent.
This is a routine regulatory compliance filing. Shareholders should ensure their email addresses are updated with the company/RTA to receive future communications and voting links. No material corporate action or impact on stock price is indicated by this announcement.