We are enclosing herewith copies of 115th Annual General Meeting Notice published on 20.08.2025 in Business Line (English) and Dinamani (Tamil)
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Awaiting price reaction for this filing.
Lakshmi Mills Company has informed the stock exchange that the notice for its 115th Annual General Meeting was published on 20 August 2025 in Business Line (English) and Dinamani (Tamil) newspapers. The AGM is scheduled for Friday, 12 September 2025 at 12:05 PM and will be held entirely through video conferencing (VC) or other audio-visual means (OAVM), with no physical attendance by members. The Annual Report for FY2024-25 and AGM notice will be sent only by email to members whose email IDs are registered with the company or their depository participants. The company has also notified a book closure period from 6 September 2025 to 12 September 2025 (both days inclusive) for the purpose of the AGM.
The Board has not recommended any dividend for the year ended 31 March 2025, which is negative news for income-seeking shareholders. Otherwise, this is a routine procedural filing with no material impact on the stock price — only confirming the AGM date and voting process.