L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Draft notice of the 30thAnnual ....
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L.K.Mehta Polymers Ltd has informed BSE that its Board of Directors will meet on Tuesday, 2nd September 2025. The board will consider and approve the draft notice for the 30th Annual General Meeting (AGM) and the Board's Report along with annexures for the financial year ended 2024-25. It will also fix the cut-off date to determine shareholder eligibility for receiving the AGM notice. Additionally, the board will approve the appointment of Internal Auditors for FY 2025-26 and recommend the appointment of a Secretarial Auditor. Any other incidental matters may also be taken up at the meeting.
This is a routine pre-AGM compliance filing with no material business or financial decision. Shareholders can expect the 30th AGM notice and the FY25 annual report to be released shortly after the board meeting. No immediate impact on stock price is expected.