Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, please find enlcosed copy of letter sent to shareholders(whose e-mail ID are not ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Superior Finlease Ltd has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, informing them about the availability of the 31st AGM Notice and Annual Report for FY 2024-25. The 31st Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 2:00 PM via Video Conferencing. The documents have been made available on the company's website, NSDL's e-voting portal, and BSE's website. The letter also reminds shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialize any physical securities they hold, as mandated by SEBI circulars.
This is a routine SEBI compliance filing with no material impact on the stock price. Shareholders holding physical shares or without registered emails should review the AGM notice and update their KYC details to avoid missing out on corporate communications and any future payments like dividends.