Please find enclosed herewith copies of Notice published on Wednesday 27th August 2025 in Business Standard (English) & Ek Din (Bengali) with regard to dispatch of Annual Report for FY ....
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Awaiting price reaction for this filing.
Ludlow Jute & Specialities Ltd has submitted copies of newspaper notices published on 27th August 2025 in Business Standard (English) and Ek Din (Bengali), confirming the dispatch of the Annual Report for FY 2024-25. The company's 46th Annual General Meeting is scheduled for Wednesday, 17th September 2025 at 11:30 AM (IST) via Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI circulars. The Annual Report was sent electronically on 26th August 2025 to members whose email IDs are registered with the company/depositories. E-voting facility will be provided through NSDL, with the remote e-voting window open from 14th September (9:00 AM) to 16th September 2025 (5:00 PM), and the cut-off date for voting eligibility is 10th September 2025.
Routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM date (17 September 2025), e-voting window, and the book closure period from 11 September to 17 September 2025.