BSECompany Update3d ago · 28 Jul 2026, 06:23 pm
Pursuant to Regulation 30 and 36(1)(b) of the SEBI (LODR) Regulations, 2015, we have enclosed herewith the copy of letter dispatched to the shareholders today, i.e. July 28, 2026 providing ....
Sumedha Fiscal Services Ltd · 530419
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Sumedha Fiscal Services Ltd has dispatched a letter to shareholders providing a web-link to access the Annual Report 2025-26, as per Regulation 30 and 36(1)(b) of the SEBI (LODR) Regulations, 2015. The report is also available on the company's website and on the BSE and CDSL websites.
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Sumedha Fiscal Services Ltd - 530419 - Regulation 30 - Intimation Regarding Dispatch Of Letter To The Shareholders Providing Web-Link To Access Annual Report 2025-26
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Sumedha Fiscal Services Ltd.
CIN: L70101WB1989PLC047465
Registered & Corporate Office :
6A Geetanjali, 8B Middleton Street, Kolkata – 700071.
T – 91 33 2229 8936 / 6758
E – secretarial@sumedhafiscal.com
W – www.sumedhafiscal.com
July 28, 2026
BSE Ltd.
Corporate Relationship Department
Rotunda Building, P.J. Towers,
Dalal Street, Fort,
Mumbai - 400 001.
Email : corp.relations@bseindia.com
Code No. 530419
Sub: Intimation regarding dispatch of letter to the shareholders providing the web-
link, including the exact path, where complete details of the Annual Report
2025-26 is available
Ref.: Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015 [Listing Regulations]
Pursuant to Regulation 30 and 36(1)(b) of the Listing Regulations, we are enclosing
herewith the copy of letter dispatched today, i.e., July 28, 2026 providing the web-
link, including the exact path, where complete details of the Annual Report 2025-26
is available, to the shareholders who have not registered their email address(es) either
with the Company, its Registrar & Share Transfer Agent or Depository Participants;
This intimation is also available on the website of the Company under the URL
https://www.sumedhafiscal.com/disclosures-under-reg46/disclosures-under-reg-
30-8/exact-path-of-annual-report/
This is for your information and records.
With regards,
For Sumedha Fiscal Services Ltd.
Dhwani Fatehpuria
Company Secretary & Compliance Officer
Encl.: as above.
Sumedha Fiscal Services Ltd.
CIN : L70101WB1989PLC047465
Registered & Corporate Office :
6A Geetanjali, 8B Middleton Street,
Kolkata – 700071.
T – 91 33 2229 8936 / 6758
E – investors@sumedhafiscal.com
W – www.sumedhafiscal.com
Date : 27th July, 2026
Sub.: Web-link for Notice of 37thAnnual General Meeting and Communication of deduction of tax at source on Dividend
or the FY 2025-26
Dear Sir / Madam,
We are pleased to inform you that the 37th Annual General Meeting (“AGM”) of the Company will be held on Thursday, the 20th day
of August, 2026, at 11.00 A.M through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) to transact the business as
set out in the Notice of the 37 th AGM dated May 24, 2026.
In compliance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, respectively, from
time to time in this regard, read with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 ("the Listing Regulations"), electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 are
being sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s) ("DP"). Based
on the records available with the Company and/or its Registrar and Share Transfer Agent ("RTA"), your email address is not
registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along
with Annual Report for the financial year 2025-26 to you electronically.
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the
web-link, including the exact path from where you can access the Annual Report for the Financial Year 2025-26 including Notice of
37th AGM, are as follows -
Direct Web-link https://www.sumedhafiscal.com/ftp/Investors/Annual%20Reports/ar2026.pdf
https://www.sumedhafiscal.com/>> Investors >> Annual Reports >> Annual Report for the year
Exact patch
2026
Further, you can also access “Communication of deduction of tax at source on Dividend for the FY 2025-26” from the
following link :-
https://www.sumedhafiscal.com/ftp/Investors/Other%20Disclosure/tds_communication_2026.pdf
The Notice of the AGM and Annual Report for the financial year 2025-26 is also made available on the website of Stock Exchange
where the equity shares of the Company are listed, i.e., BSE Limited at www.bseindia.comand on the website of Central Depository
Services (India) Limited ("CDSL") at www.evotingindia.com.
You are once again requested to update and complete your KYC details (including registration of your email id) with Depository
Participants (DPs), if your shares are held in electronic form and with the Company / Registrar and Transfer Agent ("RTA") through
Service request, if your shares are held in physical form. Please note that details like name, postal address, email ID,
telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details should be updated with RTA / DP.
Sumedha Fiscal Services Ltd.
CIN : L70101WB1989PLC047465
Registered & Corporate Office :
6A Geetanjali, 8B Middleton Street,
Kolkata – 700071.
T – 91 33 2229 8936 / 6758
E – investors@sumedhafiscal.com
W – www.sumedhafiscal.com
In case of any queries / clarifications, you may contact our RTA, M/s. Maheshwari Datamatics Pvt. Ltd., (Unit: Sumedha Fiscal
Services Limited) at 23 R. N. Mukherjee Road, 5thFloor, Kolkata– 700001, Tel. : +913322482248/22435029, E-mail :
contact@mdplcorporate.com.
Scan this QR Code for
Annual Report 2025-26
Thanking you,
For Sumedha Fiscal Services Limited
Dhwani Fatehpuria
Company Secretary & Compliance Officer
Membership No. F12817
Note : This being computer generated letter, no signature is necessary.