LG Balakrishnan & Bros Limited has informed the Exchange about General Updates
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LG Balakrishnan & Bros Limited has informed the exchanges that its 69th Annual General Meeting (AGM) is scheduled for Thursday, 21st August 2025 at 10:00 AM via Video Conferencing / Other Audio Visual Means. The company has sent a letter to shareholders who have not registered their email addresses, providing a web-link (www.lgb.co.in/investor-relations/annual-report) to access the full Annual Report for FY 2024-25. The cut-off date for identifying such shareholders is 14th August 2025. The communication also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI, and to dematerialise their holdings. Shareholders with physical shares and unupdated KYC will not be eligible to receive dividend, interest, or redemption payments from 1st April 2024.
This is a routine regulatory filing ahead of the AGM and does not carry any material business or price impact. Shareholders holding physical shares should update KYC and email details promptly to avoid missing dividend payments and AGM communications.