Disclosure under Regulations 30 of the SEBI (LODR) Regulations, 2015 (the ''Listing Regulations'') - Letter to the Members
SONAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sonal Mercantile Ltd has dispatched letters to shareholders whose email IDs are not registered with the company, any depository, or its RTA (Skyline Financial Services), as required under SEBI Listing Regulation 36(1)(b). The letter provides direct web links to download the Annual Report for FY 2024-25 and the Notice of the 40th Annual General Meeting (AGM) from the company's website. The 40th AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM IST, to be held via Video Conferencing / Other Audio Visual Means. The cut-off date for identifying these shareholders was 23rd September 2025. Additionally, the letter serves as a reminder for shareholders holding shares in physical form to update their KYC details (PAN, address, bank account, mobile, nomination, specimen signature) and dematerialise their securities, in line with the SEBI Master Circular dated 7th May 2024. From 1st April 2024, folios without updated KYC are eligible for payments only through electronic mode.
This is a routine regulatory compliance filing with no material impact on the stock price or business. Shareholders holding physical shares should update their KYC and email details to avoid missing communications and to receive future payments (dividend, etc.) electronically.