Intimation for 30th Annual General Meeting to be held on 29th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
L.K. Mehta Polymers Limited has informed BSE that its 30th Annual General Meeting will be held on Monday, 29th September 2025 at 12:15 P.M. at Hotel Ajanta Palace, Ratlam, Madhya Pradesh. The AGM will cover three key items: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Chetan Moonat as Non-Executive Director (retiring by rotation), and (3) appointment of M/s. NPG & Co. as Secretarial Auditors for a five-year term. For FY 2024-25, the company reported total income of Rs. 1,915.83 lakhs (up from Rs. 1,882.80 lakhs) and a profit after tax of Rs. 60.43 lakhs (up from Rs. 58.46 lakhs). The company recently listed on the BSE SME platform in February 2025 after a Rs. 7.38 crore IPO and has decided not to declare a dividend this year.
This is a routine AGM intimation with no major surprises for shareholders. Key takeaways include modest growth in revenue and profits, no dividend declaration, and the standard re-appointment of a director along with formal appointment of a secretarial auditor as required by SEBI regulations.