Letter to shareholders pursuant to Regulation 30 and 36(1)(b) of SEBI LODR 2015
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Shree Hari Chemicals Export Limited has notified shareholders about its 38th Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025, at 3:00 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has sent the web-link to its Annual Report for FY2024-25 (available at https://shreeharichemicals.in/annualreports) to those shareholders who had not registered their email addresses with the company, depository, or RTA (MUFG Intime India Pvt Ltd) as of the cut-off date of August 29, 2025. The letter also reminds shareholders holding shares in physical form to update their KYC details — PAN, address with PIN, mobile number, bank account, specimen signature, and nomination — as mandated by SEBI Master Circular dated May 7, 2024. From April 1, 2024, any dividend, interest, or redemption payments to physical folios lacking these updated details will be processed only through electronic mode. The communication is signed by Chairman & Managing Director Bankesh Chandra Agrawal (DIN: 00121080).
This is a routine regulatory disclosure with no direct impact on stock price or business operations. However, shareholders holding shares in physical form should promptly update their KYC details and email addresses to continue receiving communications and avoid disruption to dividend or other payments.