JK Lakshmi Cement Limited has informed the Exchange about Copy of Newspaper Advertisement of 85th Annual General Meeting to be held on 26th September 2025.
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JK Lakshmi Cement Limited has submitted copies of newspaper advertisements published on 29th August 2025 in Financial Express (English) and Jagruk Times (Hindi) regarding its 85th Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025 at 2:30 PM and will be conducted through Video Conferencing/Other Audio Visual Means. The notice is in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. The AGM notice, integrated annual report for FY 2024-25, and other related documents will be filed with the exchange in due course. This is a routine regulatory compliance filing under SEBI LODR Regulation 30.
This is a routine procedural filing with no material impact on the stock price or shareholders. Investors should watch for the forthcoming AGM notice and integrated annual report for FY 2024-25, which will contain the company's financial performance and any business decisions requiring shareholder approval.