LMW Limited has informed the Exchange about the copies of the newspaper advertisement published by the Company regarding Notice of 62nd Annual General Meeting and E-Voting Information.
LMW · price
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LMW Limited has published a newspaper advertisement in Business Line (English) and Hindu-Tamil (Tamil) on 19th June 2025, informing shareholders about its 62nd Annual General Meeting (AGM) scheduled for Thursday, 17th July 2025 at 3:30 PM IST, to be held via Video Conferencing/Other Audio-Visual Means. The AGM Notice and Annual Report for FY2024-25 were dispatched to shareholders on 18th June 2025. The record date/cut-off date for e-voting eligibility is 10th July 2025. Remote e-voting through NSDL will be open from 9:00 AM on 14th July 2025 to 5:00 PM on 16th July 2025. The Register of Members will remain closed from 11th July to 17th July 2025 for the AGM and dividend payment. Dividend for FY2024-25, if declared at the AGM, will be paid to eligible shareholders as per the record date.
This is a routine regulatory disclosure and does not materially impact the stock price. Shareholders should note the key dates — 10th July 2025 (record date for dividend eligibility) and 17th July 2025 (AGM) — to ensure they can participate in e-voting and receive any declared dividend.