Enclosed herewith please find copies of Newspaper Publication in Business Standard (English) & Ek Din (Bengali) on Friday 22nd August, 2025 in relation to 46th Annual General Meeting scheduled ....
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Awaiting price reaction for this filing.
Ludlow Jute & Specialities Ltd has submitted copies of newspaper notices published in Business Standard (English) and Ek Din (Bengali) on 22nd August 2025 regarding its 46th Annual General Meeting. The AGM is scheduled for Wednesday, 17th September 2025 at 11:30 AM IST, to be held entirely through Video Conferencing or Other Audio Visual Means, with no physical attendance allowed. The Register of Members and Share Transfer Books will remain closed from Thursday, 11th September 2025 to Wednesday, 17th September 2025, with Wednesday, 10th September 2025 fixed as the record date. The notice also covers a SEBI special window (7th July 2025 to 6th January 2026) for re-lodgement of physical share transfer requests and the IEPFA's 100-day 'Saksham Niveshak' campaign running from 28th July to 6th November 2025 to help shareholders claim unclaimed dividends. Shareholders are urged to update their KYC, bank mandate, and email details with the RTA (MCS Share Transfer Agent Ltd) or their depository participants.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the 10th September 2025 record date for dividend eligibility (if any is declared) and ensure their KYC and bank details are updated to receive communication and any payouts on time.