Barbeque Nation Hospitality Limited has informed the Exchange regarding 'dispatch of letters to the shareholders of Barbeque-Nation Hospitality Limited ( the Company ), whose email addresses are not registered for circulating Annual Report for the Financial Year 2024-25'.
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Barbeque-Nation Hospitality Limited has sent letters to shareholders whose email addresses are not registered with the company, its depository, or the registrar (MUFG Intime India). The letters direct them to download the Notice of the 19th AGM and the Annual Report for FY 2024-25 from the company's website. The 19th AGM is scheduled for Thursday, September 4, 2025, at 12:00 PM IST, to be held via Video Conferencing / Other Audio-Visual Means. The email registration cut-off date was August 8, 2025. Shareholders have been asked to update their email addresses through their Depository Participants to receive future communications electronically.
This is a routine procedural filing required under SEBI Listing Regulations and has no material impact on shareholders or the stock price. It simply ensures all shareholders have access to the AGM notice and annual report, regardless of email registration status.