The Register of Members and Transfer Books shall be closed from September 27, 2025 to September 29, 2025 (both days inclusive) for the 55th AGM to be held on September 30, 2025.
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Lime Chemicals Limited has informed the stock exchange that its Register of Members and Share Transfer Books will be closed from Saturday, September 27, 2025 to Monday, September 29, 2025 (both days inclusive). The closure is for the purpose of the 55th Annual General Meeting, which is scheduled to be held on Tuesday, September 30, 2025. The remote e-voting window will open on September 27, 2025 at 9:00 a.m. IST and close on September 30, 2025 at 5:00 p.m. IST. The cut-off date to determine shareholders eligible to vote via e-voting is September 23, 2025. No record date has been separately set as the book closure itself serves that purpose for equity shares (ISIN: INE891G01011).
Shareholders must ensure they hold shares by September 26, 2025 (the day before book closure) to be eligible to vote at the AGM. During the book closure period, no share transfers will be processed, which is standard practice ahead of an AGM.