Lords Chloro Alkali Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025
LORDSCHLO · price
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Lords Chloro Alkali has notified BSE and NSE that its 46th Annual General Meeting will be held on Monday, September 22, 2025 at 11:30 AM at the registered office in Alwar, Rajasthan. The register of members and share transfer books will remain closed from September 16 to September 22, 2025, with the e-voting cut-off date set as September 15, 2025 and remote e-voting running from September 18 (9:00 AM) to September 21 (5:00 PM). Shareholders will vote on adopting FY25 audited financials, reappointing Ms. Srishti Dhir as director, ratifying cost auditor remuneration, appointing SSPK & Co. as secretarial auditors for 5 years, and reappointing Mr. Sandeep Singh as Independent Director for a second 5-year term. Two special resolutions seek to raise the borrowing limit to Rs. 500 crores under Section 180(1)(c) and to raise up to Rs. 300 crores through a Qualified Institutions Placement (QIP) of equity shares or convertible securities.
The QIP proposal of up to Rs. 300 crores is the most material item — if approved, it could lead to dilution of existing shareholders depending on the issue price and size. The higher borrowing cap of Rs. 500 crores signals the company may plan significant debt-funded expansion. Shareholders should ensure their demat accounts and email IDs are updated before September 15, 2025 to participate in e-voting, as trading in shares will not be possible during the book closure period (Sept 16–22).