Outcome for the Board Meeting held on Thursday, August 21, 2025
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The board of Lakhotia Polyesters (India) Ltd met on August 21, 2025 and decided to hold the 20th Annual General Meeting on Tuesday, September 23, 2025. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2025 for the purpose of the AGM. The board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2025. Additionally, based on the Audit Committee's recommendation, the board appointed Mr. Rohit S. Kasat (Proprietor of M/s. Rohit S. Kasat & Associates) as the Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance announcement with no material impact on financials or stock price. Investors should note the AGM date and the book closure period, during which trading in shares will not lead to eligibility for AGM voting/dividend entitlements.