With reference to the above, we enclose a copies of the advertisement published in Business Line and Daily Thanthi on 18-08-2025 regarding notice to shareholders - 63rd Annual General Meeting ....
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Kovilpatti Lakshmi Roller Flour Mills has informed BSE about newspaper advertisements published on 18 August 2025 in Business Line (English) and Daily Thanthi (Tamil) regarding its 63rd Annual General Meeting. The AGM will be held on Wednesday, 10 September 2025 at 9:00 AM IST via video conferencing. The cut-off date for e-voting eligibility is 3 September 2025, with remote e-voting open from 7 September (9:00 AM) to 9 September (5:00 PM). The Register of Members and Share Transfer Books will be closed from 4 September to 10 September 2025 for AGM and dividend purposes, with the record date set as 3 September 2025. The Annual Report and AGM notice were dispatched electronically to shareholders on 16 August 2025.
Shareholders should note the 3 September 2025 record date to be eligible for the FY2024-25 dividend, and ensure their email addresses and demat details are updated to receive the AGM notice and cast e-votes. This is a routine procedural filing with no direct impact on stock price.