BSECompany Update2 Sept 2026 · 2 Sept 2026, 11:12 pm
Please find enclosed herewith.
Shri Jagdamba Polymers Ltd · 512453
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Shri Jagdamba Polymers Ltd sent letters to shareholders who have not registered their email addresses with the company or depositories, pursuant to Regulation 36 of the SEBI Listing Regulations. The letters provide a weblink to the Annual Report 2025-26 and a reminder to update KYC details and dematerialize physical securities. The company also scheduled the 42nd Annual General Meeting (AGM) for September 24, 2026.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10
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Shri Jagdamba Polymers Ltd - 512453 - Letters To Shareholders Who Have Not Registered Their Email Addresses With The Company/ Depositories/ RTA Pursuant To Regulation 36 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations')
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Date: September 02, 2026
BSE Limited
Corporate Relationship Manager,
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai- 400 001, MH
BSE Code: 512453
Sub: Letters to shareholders who have not registered their email addresses with the
Company/ Depositories/ RTA pursuant to Regulation 36 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations’)
Respected Sir/Madam,
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent, providing
a weblink of the Annual Report 2025-26 to those Members who have not registered their e-mail
addresses with the Company/ Depositories/ Skyline Financial Services Private Limited, Registrar
and Share Transfer Agent of the Company. A copy of the letter is enclosed for your record.
The above information is also available on the website of the Company www.shrijagdamba.com .
Kindly take note of the same.
Thanking you,
For, Shri Jagdamba Polymers Limited
Diksha Gehlot
Company Secretary
(ACS 79462)
Encl: As above
Ref:
Name of Shareholder
Address
Pin Code
Sub: Notice of 42nd Annual General Meeting (AGM) of Shri Jagdamba Polymers Limited and Annual
Report for the Financial Year 2025-26
Dear Sir(s),
We are pleased to inform you that the 42nd Annual General Meeting (‘AGM’) of Shri Jagdamba Polymers
Limited (“The Company”) is scheduled to be held on Thursday, September 24, 2026, at 3:00 P.M in
physical mode at Hyatt Regency Ahmedabad, 17/A, Ashram Road, Usmanpura, Ahmedabad, Gujarat
– 380014.
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 Annual Report are available 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 Skyline
Financial Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company.
Accordingly Exact path where the Annual Report 2025-26 together with Notice calling 42nd Annual
General Meeting, and the Explanatory Statement are available at:
Weblink for AGM Notice: https://www.shrijagdamba.com/investor-relations/corporate-
announcements-and-disclosures/
Weblink for Annual Report: https://www.shrijagdamba.com/investor-relations/financials/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 i.e. August 28,
2026.
This is also a reminder to update KYC details pursuant to SEBI Master Circular No.
SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise 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 shareholders
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 shareholders holding
securities in physical mode.
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 Signature
updated, 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.
In case of any queries, shareholders may write to the info@skylinerta.com.
Moreover, you are also requested to update your email address at the earliest, either through your
depository participants for shares held in electronic form or send a communication to the Company /
RTA, to facilitate the updation and to continue receiving all important information & documents
thereafter via electronic mode. The detailed process for registering the email addresses is provided in
the Notice convening the AGM.
Please quote your Folio No / DPID-Client Id in all future communication with us.
Your Folio No / DPID-Client Id -
Thanking you,
Yours sincerely,
For Shri Jagdamba Polymers Limited
Sd/-
Diksha Gehlot
Company Secretary & Compliance Officer
Date: September 02, 2026
Place: Ahmedabad