Announced Fri, 5 Sept · 15:56 IST

The newspaper clippings of the advertisement on the captioned subject published today i.e. September 5, 2025 in the newspapers viz. Financial Express (English) and Nava Telangana (Telugu) ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Lotus Chocolate Company Ltd has submitted newspaper clippings of its Annual General Meeting (AGM) notice published on September 5, 2025 in Financial Express (English) and Nava Telangana (Telugu). The AGM is scheduled to be held on Tuesday, September 30, 2025, via Video Conference (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will be available from September 25, 2025 (9:00 AM) to September 30, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as Tuesday, September 23, 2025. Shareholders can participate through e-voting, and the notice also provides instructions on speaker registration and raising questions during the meeting. This is a routine regulatory filing under SEBI Listing Regulations requiring the company to publish its AGM notice in newspapers.

Likely market impact

This is a standard compliance disclosure with no direct impact on stock price. Shareholders should note September 23, 2025 as the record/cut-off date for e-voting eligibility and ensure they vote between September 25-30, 2025 on the resolutions to be placed at the AGM.