This is to inform to the exchange regarding dispatch of physical communication to shareholders who have not registered their email address
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Sumeru Industries Limited has informed the exchange that it is sending physical letters to shareholders who have not registered their email addresses, providing them a web link to access the Integrated Annual Report for FY 2024-25. The company's 32nd Annual General Meeting (AGM) is scheduled for Saturday, 13th September 2025, at 9:30 AM via Video Conferencing/Other Audio Visual Means. Shareholders whose email IDs are already registered will receive the AGM Notice and Annual Report electronically. The company is encouraging physical shareholders to dematerialize their holdings and register their email IDs with the depository participants or the RTA (Bigshare Services Pvt Ltd) for faster and safer communication.
This is a routine regulatory disclosure with no material impact on the stock price or shareholder value. It serves as a reminder for the upcoming AGM and nudges physical-share holders to update contact details and move to demat form.