Intimation pursuant to regulation 36(1)(b) of SEBI(LODR), 2015 relating to letter dispatch to shareholders whose email id are not registered.
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Awaiting price reaction for this filing.
Southern Infoconsultants Limited has informed BSE that it is sending physical letters to shareholders who have not registered their email addresses with the company, RTA, or depository participants. The letter provides these shareholders with a web link and QR code to access the Notice of the 31st Annual General Meeting and the Annual Report for FY 2024-25. The 31st AGM is scheduled for Monday, September 29, 2025, at 12:30 PM IST via video conferencing. Remote e-voting will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with a cut-off date of September 22, 2025 for determining voting eligibility. The company has also urged physical shareholders to update KYC details with the RTA (Alankit Assignments Limited) and demat holders with their depository participants.
This is a routine regulatory compliance filing and does not carry any material impact on the stock price or shareholder value. It simply ensures shareholders without email access can still participate in the upcoming AGM and exercise their voting rights.