Corporate Action - Fixes Book Closure for AGM
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Lakhotia Polyesters (India) Ltd has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 17, 2025, to Tuesday, September 23, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Tuesday, September 16, 2025. Remote e-voting through CDSL will be available from September 20 (9:00 AM) to September 22 (5:00 PM). The AGM will cover the financial year 2024-25, and the notice along with the annual report will be shared separately.
Investors who buy or sell shares during the book closure period (Sept 17–23, 2025) will not be able to transfer their holdings during this window. Shareholders on record as of September 16, 2025, will be eligible to vote at the AGM. This is a routine compliance filing with no direct impact on stock price.