Attached herewith letter sent to shareholders pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulation, 2015.
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United Leasing & Industries Ltd has sent letters to shareholders who have not registered their email addresses, providing a web link to access the Notice of the 41st Annual General Meeting and the Annual Report for Financial Year 2024-25. The 41st AGM is scheduled for September 30, 2025 at 10:30 AM IST at Village Jhund Sarai Veeran, Gurugram. The filing is made under SEBI LODR Regulations 30 and 36(1)(b). The letter also reminds physical security holders to update their KYC details (PAN, address, mobile number, bank account, signature, and nomination) and to dematerialize their holdings.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders holding shares in physical form without updated KYC should act to ensure they receive dividends and other communications, as SEBI mandates electronic-only payments for non-compliant folios.