Intimation of letter to shareholders under Reg.36(1)(b) of SEBI (LODR) Regulations, 2015.
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Steel Strips Infrastructures has informed the stock exchange that it has sent letters to shareholders whose email IDs are not registered with the company or depositories, providing them the web-link to download the Annual Report for FY 2024-25 and the 52nd AGM notice. The 52nd Annual General Meeting is scheduled for Tuesday, September 30, 2025, at the company's registered office in Punjab. The Annual Report can be accessed at www.ssilindia.net/a.html and is also available on the BSE website. Shareholders have been requested to register their email addresses and KYC details with the company's RTA (MUFG Intime India) or their respective depository participants. The letter was signed by Company Secretary Deepika Gupta.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. It simply confirms the upcoming AGM date (September 30, 2025) and makes the Annual Report accessible to shareholders who lack registered email addresses.