The letter being sent to the shareholders containing the Web-link of the Annual Report of the Company for the year ended March 31, 2025 is enclosed.
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Simmonds Marshall Ltd has sent a letter to shareholders who have not registered their email addresses, providing the web-link where the Annual Report for FY 2024-25 can be accessed on the company's website. The company's 65th Annual General Meeting is scheduled for Tuesday, September 23, 2025 at 11:00 a.m. via Video Conferencing. The filing is made under SEBI Listing Regulations to ensure shareholders without email access can still view the annual report. The letter also reminds physical shareholders to update their KYC details (PAN, bank account, nomination, specimen signature) and to dematerialise their holdings, as SEBI mandates electronic payment mode for such folios from April 1, 2024.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors holding physical shares should update KYC details to avoid missing dividend or other payments, which will now be processed only electronically.