Sharda Motor Industries Limited has informed the Exchange regarding 'Regulation 36(1)(b) of SEBI (Listing Regulations and Disclosure Requirement) Regulations, 2015'.
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Sharda Motor Industries has informed the exchanges that it has sent letters on August 25, 2025 to shareholders whose email addresses are not registered with the company or its registrar, providing them a web-link to access the Annual Report for FY 2024-25. This is a routine compliance filing under SEBI's Listing Regulations (Regulation 36(1)(b)). The 40th Annual General Meeting of the company is scheduled for Thursday, September 18, 2025 at 12:00 noon, to be held via video conference. The Annual Report and AGM notice are also available on the company's website, BSE, NSE, and CDSL's e-voting portal. Shareholders may request a physical copy of the report by emailing the company, and are encouraged to update their email and bank account details for timely communications and dividend credit.
This is a procedural compliance announcement with no direct impact on the stock price or shareholder value. Investors should review the FY 2024-25 Annual Report ahead of the September 18, 2025 AGM to assess company performance and any resolutions up for vote.