Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
SHILPAMED · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shilpa Medicare has sent letters to shareholders whose email IDs are not registered with the company, its registrar (KFin Technologies), or depository participants, sharing web links to the 38th Annual General Meeting (AGM) Notice and the Annual Report for FY2024-25. The 38th AGM is scheduled for Tuesday, September 23, 2025, at 11:00 AM, to be held via video conferencing. The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting open from September 19 (9:00 AM) to September 22, 2025 (5:00 PM). This is a standard compliance filing under SEBI LODR Regulation 30 and 36(1)(b).
This is a routine procedural filing with no material impact on the stock price. It ensures shareholders without registered emails still receive AGM information and can participate in voting.