Communication to Shareholders
Channels through which Shinzox Group Limited communicates with shareholders and the wider market.
Shinzox Group Limited communicates with its shareholders and the wider market through a structured set of channels designed to ensure timely, accurate, and broadly accessible disclosure.
Stock Exchange Filings
All material events and quarterly results are filed promptly with the stock exchanges where the Company's securities are listed, in accordance with Regulation 30 of the SEBI Listing Regulations.
Company Website
An up-to-date investor section at www.shinzox.com hosts financial results, policies, shareholding patterns, governance reports, and statutory filings, in compliance with Regulation 46.
Annual Report
An audited Annual Report is dispatched to every shareholder, containing the financial statements, Board's Report, MD&A, and Corporate Governance Report.
Annual General Meeting
The AGM provides shareholders a forum to engage directly with the Board and Senior Management, ask questions, and vote on resolutions.
Newspaper Publications
Notices and financial results are published in one English-language national newspaper and one regional-language newspaper having wide circulation at the registered office.
Postal Ballot & E-Voting
Significant matters are placed before shareholders through postal ballot and electronic voting, in accordance with section 110 of the Companies Act, 2013.
Investor Relations Desk
A dedicated investor relations desk (investors@shinzox.com) addresses queries from shareholders, analysts, and institutional investors.
Subscribe to investor announcements
To receive shareholder communication, financial results, and material disclosures directly by email, register your interest with investors@shinzox.com quoting your folio number or demat client ID.