Letter sent to Members Pursuant to Regulation 36 (1)(b) of SEBI Listing Regulations 2015.
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Vippy Spinpro Ltd has sent letters to shareholders whose email IDs are not registered with the company, its RTA, or depositories, sharing the web-link to access the Annual Report for FY 2024-25. The company's 33rd Annual General Meeting (AGM) is scheduled for Saturday, August 30, 2025 at 11:30 AM IST, to be held via video conferencing. The letter also reminds physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI's Master Circular dated May 7, 2024. Shareholders holding shares in physical form without updated KYC will only receive dividend/interest/redemption payments electronically, effective April 1, 2024. The cut-off date used to identify non-registered members was August 1, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or business outlook. Shareholders should participate in the upcoming AGM on August 30, 2025, and physical shareholders are advised to complete KYC updation promptly to avoid disruption in receiving dividends and corporate communications.