USHAMART: Usha Martin Limited has informed the Exchange about letter sent to those shareholders whose email addresses are not registered with the Company/RTA/Depository Participants pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015.
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Usha Martin has informed stock exchanges that, as required under SEBI LODR Regulation 36(1)(b), it sent letters to shareholders whose email addresses are not registered, sharing a weblink to access the FY 2024-25 Annual Report. The enclosed letter confirms the 39th AGM will be held on Thursday, 7th August 2025 at 11:30 AM via video conferencing. The record date and e-voting cut-off date are both Thursday, 31st July 2025, with remote e-voting open from 4th August (9 AM) to 6th August (5 PM). Shareholders must submit TDS-related documents by 28th July 2025 and update KYC/bank mandate details to ensure smooth dividend receipt. The company also highlighted SEBI's special six-month window (7th July 2025 to 6th January 2026) for re-lodgement of physical share transfer requests that were rejected before the April 2019 deadline.
This is a routine AGM-related compliance filing with no direct material impact on the stock price. Investors should note the 31st July record date for dividend eligibility and ensure TDS/KYC documents are submitted on time to avoid delays in receiving their dividend.