Thirty-Sixth Annual General Meeting of the Members of the Company will be held on September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means.
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Lotus Chocolate Company has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:00 a.m. IST via Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI circulars. The company has fixed Tuesday, September 23, 2025, as the cut-off date to determine which members are eligible to vote on the resolutions in the AGM Notice. The filing was signed by Utsav Saini, Company Secretary and Compliance Officer, and was also shared with the depositories (CDSL and NSDL) and the registrar KFin Technologies. The BSE scrip code is 523475.
This is a routine AGM notice, not an operational or financial update. Shareholders should note the September 23, 2025 cut-off date to ensure their voting eligibility, and watch for the AGM Notice with the agenda and resolutions in the coming days.