Intimation of Book Closure date for Annual General Meeting for the financial year 2023-24.
Awaiting price reaction for this filing.
Lords Chemicals Ltd has informed the stock exchanges that the Register of Members and Register of Transfers will be closed from Monday, July 7, 2025 to Monday, July 14, 2025 (both days inclusive) for the purpose of its Annual General Meeting. The AGM will be held on Monday, July 14, 2025 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Monday, July 7, 2025 as the cut-off date to determine eligibility of members for remote e-voting and e-voting at the AGM. The Board of Directors has not recommended any dividend for the financial year under reference.
This is a routine compliance filing with no direct impact on stock price. Investors who wish to vote at the AGM must ensure they are shareholders on or before the July 7, 2025 cut-off date. The absence of a dividend for FY 2023-24 means shareholders will not receive any dividend payout from this AGM.