Pursuant to Reg 36(1)(b) of SEBI (LODR),2015 , we would like to inform you that the company has sent a letter providing the web-link of the AGM Notice and Annual Report 2024-25 to those ....
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Share Samadhan Limited has sent letters to shareholders whose email addresses are not registered with the company or depositories, providing web links to access the Annual Report for FY 2024-25 and the Notice of the 14th AGM. The 14th Annual General Meeting is scheduled for September 26, 2025, at 12:00 noon (IST), to be held through video conferencing. The cut-off date for identifying non-registered email shareholders is September 19, 2025. The communication also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile, bank account, nomination) and to demat their securities, in line with SEBI's April 2024 mandate. Annual Report and AGM notice are hosted on Google Drive and also available on the company's website.
This is a routine regulatory compliance filing with no material financial impact on shareholders or the stock. Investors holding physical shares should update their KYC and email details promptly to continue receiving corporate communications and any dividend or interest payments electronically.