BSECompany Update4d ago · 31 Jul 2026, 03:46 pm

Physical Letters to Shareholders under Regulation 36(1)(b) of Listing Regulations regarding 39th AGM Notice & Annual Report for FY 2025-26.

Sundrop Brands Ltd · 500215

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Sundrop Brands Ltd dispatches physical letters to shareholders under Regulation 36(1)(b) of Listing Regulations regarding 39th AGM Notice & Annual Report for FY 2025-26.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Sundrop Brands Ltd - 500215 - Letters To Shareholders - Weblink & QR Code Of Annual Report For Financial Year 2025-26

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31st July 2026 The Manager, The Manager BSE Limited, Listing Department Floor 25, Pheroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Ph. No. 022- 22721233 / 22721234 Ph.No. 022- 26598100 / 26598101 Fax No. 022-22723121 / 22721072 Fax No. 022-26598237 / 26598238 Codes: BSE Scrip code 500215, Co. code 1311 NSE Symbol SUNDROP, Series EQ-Rolling Settlement Dear Sir(s)/Madam, Sub: Intimation under Regulation 30 read with Schedule III Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments therein (“the Listing Regulations”) In compliance with Regulation 36(1)(b) of the Listing Regulations, a physical letter is being dispatched to the Members of the Company whose e-mail addresses are not registered with the Company/ KFin Technologies Limited (“the Registrar to an Issue and Share Transfer Agent/ RTA”)/ Depository Participants (“NSDL/ CDSL”). The stated letter provides a weblink and QR code through which the Annual Report for the Financial Year 2025-26 of the Company including the Notice of the 39th Annual General Meeting can be accessed. The letter in this regard is enclosed herewith. This is for your information and records. Thanking you, Yours faithfully, For Sundrop Brands Limited (“the Company”) (Formerly Known as Agro Tech Foods Limited) Kavita Company Secretary and Compliance Officer Membership No.: A-27174 Encl: A/a Sundrop Brands Limited (Formerly known as Agro Tech Foods Limited) Registered office: 31, Sarojini Devi Road, Secunderabad- 500003, Telangana, India. Tel: 91-40-66650240 Corporate office: Tower C, 15th Floor, Building No. 10, Phase-II, DLF Cyber City, Gurgaon-122002, Haryana. Tel: 0124-4593700 Web: www.sundropbrands.com; CIN: L15142TG1986PLC006957 SUNDROP BRANDS LIMITED (Formerly known as Agro Tech Foods Limited) Registered Office: 31, Sarojini Devi Road, Secunderabad - 500 003, Telangana, India. CIN No. L15142TG1986PLC006957 Website: www.sundropbrands.com; Email id: InvestorRedressal@sundropbrands.com Tel No. 040 66650240, Fax No. 040 27800947 Date: July 31, 2026 Folio / DP Id & Client Id No: IN301436 - 94670157 Name of the Shareholder: BABLI KUKREJA Dear Shareholder, Subject: Web-link of the Annual Report including the Notice of the 39th AGM of Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) (“Company”) for the Financial Year 2025-26 Pursuant to Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments therein (“the Listing Regulations”), we are pleased to inform you that the Annual Report of the Company for the Financial Year 2025-26 including Notice of 39th Annual General Meeting (“AGM”) has been emailed to the shareholders of the Company whose email address has been registered with the Company/ Depository Participants (“NSDL/ CDSL”) (“DP”)/ the Company’s Registrar to an Issue and Share Transfer Agent (RTA) via KFin Technologies Limited. We note that your email is not registered with either the Company, its DP and RTA. Hence, pursuant to Regulation 36(1)(b) of the Listing Regulations, this letter is hereby sent to you providing the below web-links along with the path and QR code to access the Annual Report & 39th AGM Notice of the Company for the Financial Year 2025-26. a) Web-link & path of the Company’s website along with QR code to view the Annual Report 2025-26 & 39th AGM Notice: https://www.sundropbrands.com/pdf/annual- reports/SundropBrandsLimitedAnnualReportFY25-26.pdf Path: Investor Relations>Annual Report>Financial Year 2025-26 b) Weblink of the Stock Exchanges where the equity shares of the Company are listed, viz. • The BSE Limited at www.bseindia.com • National Stock Exchange of India Limited at www.nseindia.com Key details for the AGM for your ready reference are as under: Sr. No. Particulars Dates 1. 39th Annual General Meeting (AGM) at 11:00 a.m. Wednesday, August 26, 2026 (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 2. Cut-off date for e-Voting Wednesday, August 19, 2026 3. Remote Evoting Commence at 9.00 A.M. (IST) on Saturday, August 22, 2026 4. Remote Evoting Ends at 5.00 P.M. (IST) on Tuesday, August 25, 2026 Please refer to the Notes of the 39th AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Thanking You. Yours Faithfully For Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) Sd/- Kavita Company Secretary and Compliance Officer Membership No.: A-27174