Please find attached herewith the Notice of 20th Annual General Meeting of the Company
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Lakhotia Polyesters has called its 20th AGM for Tuesday, September 23, 2025 at 3:30 p.m., to be held entirely through video conferencing. Key agenda items include adopting the audited financial statements for FY 2024-25, re-appointing Mrs. Jayshri Lakhotiya (who retires by rotation), and revising the remuneration of promoter family directors — Managing Director Mr. Madhusudan Lakhotiya to Rs. 1,00,000 per month and Executive Director Mrs. Jayshri Lakhotiya to Rs. 50,000 per month, both effective October 1, 2025. Shareholders are also being asked to approve the appointment of Mr. Rohit S. Kasat as Secretarial Auditor for a five-year term (20th to 25th AGM). Remote e-voting will run from September 20 to September 22, 2025, with the cut-off date set as September 16, 2025, and the register of members will be closed from September 17 to September 23, 2025.
This is a routine AGM notice with no major business surprises; the remuneration hikes for promoter directors are modest in absolute terms and unlikely to materially affect shareholders. No dividend or fundraising announcement is included, so near-term stock impact should be limited.