Letter to the Members Pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015 (as amended)
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Shristi Infrastructure Development Corporation has dispatched the Annual Report for FY2024-25 and the Notice of its 35th Annual General Meeting to shareholders who have not registered their email IDs, via inland letter card with web links and QR codes. The 35th AGM is scheduled for Wednesday, September 24, 2025, at 11:30 AM, to be held through video conferencing. E-voting will be open from September 20 (9:00 AM) to September 23 (5:00 PM), with the cut-off date for eligibility set as September 16, 2025. The letter also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, nomination) and highlights a special one-time window from July 7, 2025 to January 6, 2026 for re-lodging physical share transfer requests that were rejected before April 1, 2019.
This is a routine regulatory compliance filing with no material impact on financials or stock price. Shareholders should note the AGM date and e-voting window, and physical shareholders should act on the KYC update and re-lodgement window before deadlines lapse.