Unichem Laboratories Limited has informed the Exchange about Announcement under Regulation 30 (LODR), Regulation 2015 Update the company has issued letters to those shareholders whose e-mail addresses are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
UNICHEMLAB · price
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Unichem Laboratories has sent letters to shareholders whose email addresses are not registered with the company, depositories, or the Registrar (MUFG Intime India). The letter informs them that the 62nd Annual General Meeting (AGM) will be held on Monday, 4th August 2025 at 3:00 PM (IST) via Video Conferencing / Other Audio Visual Means. It also shares the web link to access the Annual Report for FY 2024-25 on the company website. Additionally, the letter serves as a reminder for physical security holders to update their KYC details (PAN, address, mobile, bank account, nomination, signature) as mandated by SEBI, failing which payments including dividend will be made only through electronic mode. The cut-off date for identifying such shareholders is 27th June 2025.
This is a routine regulatory compliance filing under SEBI LODR with no material impact on the stock price or business. It is a procedural communication to ensure shareholders have access to the AGM notice and annual report, and to nudge physical holders to update KYC and dematerialise holdings.