ZUARI INDUSTRIES LIMITED has informed the Exchange regarding 'Letter to Members of the Company under regulation 36(1)(b) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, as amended'.
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Zuari Industries Limited has written to shareholders whose email addresses are not registered with the company or its Registrar and Transfer Agent (RTA), informing them about how to access the 57th Annual Report for FY 2024-25 online. The 57th Annual General Meeting (AGM) is scheduled for Wednesday, 24 September 2025 at 3:00 PM IST and will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice are available on the company's website at www.zuariindustries.in, with the exact navigation path shared in the letter. The documents are also available on NSDL, BSE, and NSE websites. Shareholders have been requested to update their email IDs with their Depository Participants (for demat holdings) or the company's RTA (for physical holdings) to receive future communications electronically.
This is a routine regulatory compliance filing under SEBI LODR Regulations with no material impact on stock price or shareholder value. Shareholders without registered emails should use the provided web-links to access the AGM Notice and Annual Report, and are encouraged to update their email IDs for smoother future communication.