Letter sent to Shareholders under Regulation 36(1)(b) of SEBI LODR
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Signature Green Corporation Ltd (formerly Sagar Soya Products Limited, BSE Scrip Code: 507663) has sent letters to shareholders whose email IDs are not registered, informing them about the 43rd Annual General Meeting and providing the web link to access the Annual Report for FY 2024-25. The 43rd AGM is scheduled for Monday, 08th September 2025 at 03:00 pm (IST) via Video Conferencing / Other Audio Visual Means. The Annual Report can be accessed at www.sgcl.in/pdf/sgcl_annual_report_2024-25.pdf, and also on BSE (www.bseindia.com) and NSDL (www.evoting.nsdl.com) websites. The cut-off date for identifying non-registered shareholders was Friday, 08th August 2025. The letter also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination), failing which dividend and other payments from April 1, 2024 will be processed only through electronic mode.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders holding shares in physical form are advised to update their KYC and email details promptly to avoid missing AGM notifications or dividend payments.