Newspaper Add of Notice to Shareholders for 20th Annual General Meeting
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Lakhotia Polyesters has informed BSE that it published the Notice of its 20th Annual General Meeting in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on August 31, 2025, as required under SEBI LODR Regulations. The 20th AGM is scheduled for Monday, September 22, 2025 at 3:30 PM, to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The remote e-voting window runs from Thursday, September 18, 2025 to Sunday, September 21, 2025, with a cut-off date of September 15, 2025 for determining voting eligibility. The Register of Members will remain closed from September 16 to September 22, 2025. Mrs. Ragini Chokshi has been appointed as scrutinizer for the e-voting process, and a dividend with record date of Saturday, September 13, 2025 has also been mentioned.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the September 22 AGM date, the September 15 cut-off for e-voting eligibility, and the September 13 record date for dividend entitlement.