Outcome of the Board Meeting pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of L.K. Mehta Polymers Ltd met on September 2, 2025, and approved key items related to its 30th Annual General Meeting (AGM). The AGM has been scheduled for Monday, September 29, 2025, at 12:15 PM at Hotel Ajanta Palace, Ratlam, Madhya Pradesh. The Board approved the Board's Report and its annexures for FY ended March 31, 2025, and set August 29, 2025, as the cut-off date to determine shareholder eligibility for receiving the AGM notice. Additionally, the Board appointed Mr. Rahul Kumar Parihar as the Internal Auditor for FY 2025-26, recommended M/s NPG & Co. as Secretarial Auditor, and appointed them as scrutinizer for the AGM voting process. The Register of Members will be closed from September 23 to September 29, 2025, with September 19, 2025, fixed as the record date for voting eligibility.
This is a routine, compliance-driven filing with no material surprises. Shareholders should note the record date of September 19, 2025, to be eligible for voting at the 30th AGM, and the book closure window from September 23–29, 2025, during which no share transfers will be processed. The appointments of auditors and key AGM logistics are standard governance items and unlikely to impact the stock price.