Letters sent to shareholders pursuant to Regulation 36 (LODR).
SHRIKRISH · price
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Awaiting price reaction for this filing.
Shri Krishna Devcon Ltd has submitted to BSE copies of letters sent to shareholders who have not registered their email addresses, in compliance with SEBI Listing Regulations. The letters cover four items: (1) Notice of the 31st Annual General Meeting scheduled for September 29, 2025 at 4:30 PM via video conferencing, along with a web link to the FY2024-25 Annual Report; (2) A reminder to update KYC details (PAN, address, mobile, bank account, nomination, specimen signature) and to dematerialise physical shares; (3) Information about a SEBI-mandated special window from July 7, 2025 to January 6, 2026 for re-lodgement of physical share transfer requests that were rejected before the April 1, 2019 deadline; and (4) Details of the IEPFA 'Saksham Niveshak' 100-day campaign for shareholders with unclaimed dividends. The Registrar and Transfer Agent is MUFG Intime India Private Limited.
This is a routine procedural/regulatory compliance filing with no material impact on the stock price. Shareholders holding physical shares should update their KYC details and consider dematerialising their holdings to avoid missing dividend or other payments.