We are enclosing herewith copies of 115th Annual General Meeting and E-Voting information published on 22.08.2025 in Dinamani (Tamil) and Business Line (English).
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Lakshmi Mills Company Limited has published a notice about its 115th Annual General Meeting (AGM) in Dinamani (Tamil) and Business Line (English) on 22 August 2025. The AGM will be held on Friday, 12 September 2025 at 3:05 PM via Video Conference / Other Audio Visual Means. The Notice of AGM dated 14 August 2025 and Annual Report for FY 2024-25 were dispatched to shareholders on 19 August 2025. Remote e-voting through NSDL will be open from 9 September 2025 (9:00 AM) to 12 September 2025 (5:00 PM), with 5 September 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from 6 September 2025 to 12 September 2025.
This is a routine procedural filing related to the company's upcoming AGM and does not carry any material impact on shareholders or stock price. Shareholders holding shares as of 5 September 2025 should take note of the e-voting window and AGM date.