BSECompany Update1 Sept 2026 · 1 Sept 2026, 08:36 pm
Please find letter to shareholders containing weblink for accessing Annual Report and Notice of 38th Annual General Meeting.
Shanti Educational Initiatives Ltd · 539921
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Shanti Educational Initiatives Ltd has sent a letter to shareholders with a weblink for accessing the Annual Report and Notice of 38th Annual General Meeting. The meeting is scheduled for September 25, 2026, through video conferencing.
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Shanti Educational Initiatives Ltd - 539921 - Letter To Shareholder Containing Weblink And Exact Path For Accessing Annual Report And Notice Of 38Th Annual General Meeting.
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Date: 01st September, 2026
The Manager
BSE Limited,
The Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalai Street, Mumbai — 400 001
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Ref.: Shanti Educational Initiatives Limited — Scrip code: 539921
Dear Sir/Madam
This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to
those shareholders whose e-mail addresses are not registered with Company/Registrar &
Transfer Agent/Depository Participants, providing the weblink and exact path of Company’s
website from where the Annual Report and Notice of 38th Annual General Meeting for the FY
2025- 26 can be accessed. A copy of the said letter is enclosed for your records.
The above is for your information and records.
Thanking You,
Yours Faithfully,
For Shanti Educational Initiatives Limited
Shruti Manoj Bapaye
Company Secretary and Compliance Officer
Membership No: - A-79336
Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256
Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058
Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017
Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one
SHANTI EDUCATIONAL INITIATIVES LIMITED
Reg. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram Palam Vihar,
Gurgaon,Haryana, India, 122017
CIN: L80101HR1988PLC148256
Contact No. +91 9979666660
Email: info@seil.edu.in , website: www.seil.one
Date: 29-08-2026
Sub.: Notice of 38th Annual General Meeting (AGM) of Shanti Educational Initiatives Limited and
Integrated Annual Report for the Financial Year 2025-26
Dear Shareholder(s),
We are pleased to inform you that the 38th Annual General Meeting (‘AGM’) of the members of Shanti
Educational Initiatives Limited is scheduled to be held on Friday, 25th September, 2026 at 03:00 P.M (IST)
through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM').
As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
(‘SEBI Listing Regulations, 2015’)as amended, the web-link, including the exact path, where complete details of
the Integrated Annual Report areavailable is required to be sent to those member(s) who have not registered
their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company.
Accordingly, the web-link, including the exact path where complete details of the Integrated Annual Report for the
Financial Year 2025-26 are available at:
Website: https://seil.one/
Exact path of Annual Report 2025-26:https://seil.one/investor-relation/annual-reports/
This letter is being sent to those member(s) who have not registered their email address(es) either with the
Company or with any Depository or RTA of the Company as on the cut-off date as on August 14, 2026.
This is also areminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-
1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities.The circular issued by SEBI
mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details,
Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While
updating Email ID is optional, the security holders are requested to register email id also to avail online services.
This is applicable for all security holders holding securities in physical mode.
The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2,ISR-3, SH-13, SH-14
and SEBI circulars are available on our website as mentioned below:
https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC.\
The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not
have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signatureupdated,shall be
eligible for any payment including dividend, interest or redemption payment in respect of such folios,only through
electronic mode with effect from April 1, 2024.
All Shareholder queries or service requests in electronic mode are to be raised only through our website, the link
for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.htmlor +918108116767.
Moreover, you are also requested to update your email address at the earliest either through your depository
participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue
receiving all important information & documents thereafter and encourage Green Initiative.
Thanking you,
Yours faithfully,
For, Shanti Educational Initiatives Limited
Shruti Manoj Bapaye
Company Secretary
Membership No.: A-79336