Attached please find the communication to those shareholders who have not registered their email addresses against their demat account/folio number.
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Saint-Gobain Sekurit India has informed shareholders about its 52nd Annual General Meeting (AGM) scheduled for July 30, 2025, at 3:00 p.m. IST, to be held via video conferencing. The board has declared a dividend of ₹2 per equity share, with the record date set for July 15, 2025, and payment starting from August 1, 2025. This particular letter is being sent to shareholders who have not registered their email addresses with the company, registrar, or depositories, providing them the web link and QR code to access the Annual Report 2024-25. Shareholders can participate remotely and vote electronically between July 27 and July 29, 2025, with the e-voting cut-off date being July 23, 2025. The RTA (MUFG Intime India) and KFin Technologies are facilitating the e-voting and AGM logistics.
This is a routine procedural communication to shareholders, not a material corporate action. The ₹2 per share dividend is modest and the AGM is standard. Shareholders with unregistered emails should update their records to ensure they receive future corporate communications directly.