Intimation of Book Closure for the purpose of AGM to be held on 29th September, 2025
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L.K. Mehta Polymers Ltd has informed the BSE about the book closure period in connection with its 30th Annual General Meeting (AGM) scheduled for Monday, 29th September, 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive). The company has also fixed Friday, 19th September, 2025 as the cut-off date to determine members entitled to cast their vote (e-voting) on all resolutions to be passed at the AGM. The intimation is being made under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Shareholders should note that no share transfers will be processed between 23rd September and 29th September, 2025. Investors must hold shares in their demat/account by 19th September, 2025 (cut-off date) to be eligible to vote on AGM resolutions. This is a routine procedural filing with no material impact on the stock price.