DhanSafal Finserve Limited is informing shareholders, particularly those without registered email addresses, about the 45th Annual General Meeting (AGM) and the financial year 2025-26 Annual Report. Details are accessible via a web link provided on the company’s website, in compliance with SEBI regulations. Shareholders are also reminded about KYC updates for physical securities.
DhanSafal Finserve Ltd. – AGM & Annual Report Announcement
DhanSafal Finserve Limited has issued a communication to its shareholders regarding the upcoming 45th Annual General Meeting (AGM) and the availability of the Annual Report for the financial year 2025-26. This announcement, dated September 1, 2026, is specifically targeted towards shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (RTA), or their Depository Participants (DPs).
Accessing Meeting and Report Details
In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing a web link to access the complete details of the Annual Report and the Notice of the 45th AGM. The AGM is scheduled to be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM).
Shareholders can find the necessary information at the following locations:
- Company Website: www.dhansafal.com
- Exact Path for Annual Report: www.dhansafal.com > Investor Relations > Annual Reports > 2025-26
KYC Updates and Green Initiative
The communication also serves as a reminder for shareholders to update their KYC details, as mandated by SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37. This is particularly important for dematerializing physical securities and includes updating PAN, address, mobile number, bank account details, and specimen signatures.
The company encourages shareholders to update their email addresses to receive communications electronically and to support the Green Initiative. Various forms for Nomination and KYC updates, such as ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the company’s and RTA’s websites.
Furthermore, it is noted that security holders in physical mode whose folios lack updated essential details will only be eligible to receive payments (dividends, interest, redemption) electronically from April 1, 2024.
Contact Information
For any queries, shareholders are directed to contact the Investor Relations Department at [email protected] or call 022-68948508/09.
Source: BSE
