StockWatch
·
Other Financial Services
Regulatory5 Sept 2026, 06:40 pm

Svaraj Trading Intimates Physical Shareholders on KYC Updation

AI Summary

Svaraj Trading & Agencies Ltd has issued an intimation to its physical shareholders regarding the mandatory updation of Know Your Customer (KYC) details as per SEBI regulations. Shareholders holding shares in physical form are required to furnish PAN, contact details (including postal address, PIN code, and mobile number), email ID, bank account details, specimen signatures, and nomination choice. While email ID and nomination are optional, updating them is encouraged for online services. Failure to update essential details like PAN, contact information, and bank account by April 1, 2024, will result in dividends and interest being paid only through electronic mode upon compliance. Forms for these service requests are available on the company's and RTA's websites.

Key Highlights

  • Physical shareholders must update KYC details including PAN, contact, and bank information.
  • Non-compliance by April 1, 2024, will affect dividend and interest payments.
  • Nomination and email updates are optional but recommended for online services.
  • Requisite forms are available on the company and RTA websites.
  • This is a regulatory compliance update mandated by SEBI.