Latteys Industries Limited has informed the Exchange about Copy of Newspaper Publication
LATTEYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Latteys Industries Limited has submitted copies of newspaper advertisements published in Financial Express (English) and a Gujarati daily, intimating shareholders about its 12th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 11, 2025 at 2:30 PM IST, to be conducted through Video Conferencing / Other Audio Visual Means (OAVM) in compliance with SEBI LODR Regulations 2015. Remote e-voting will be open from Monday, September 8, 2025 (9:00 AM IST) to Wednesday, September 10, 2025 (5:00 PM IST), with Friday, August 29, 2025 set as the cut-off date to determine voting eligibility. The Register of Members and Share Transfer Books will remain closed from Monday, September 1, 2025 to Thursday, September 11, 2025 (both days inclusive) for the AGM. Shareholders are being encouraged to register/update their email IDs and KYC details to participate in e-voting and receive the annual report electronically.
This is a routine, compliance-driven disclosure with no direct impact on the stock price. Shareholders should note the August 29, 2025 cut-off date for e-voting eligibility and the September 1–11, 2025 book closure period, during which no share transfers will be processed.