Pursuant to Regulation 47 of the LODR we are enclosing the extracts of the newspaper advertisement published in Business Standard and Ek Din Bengali on 19th September 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ludlow Jute & Specialities Ltd has informed BSE about the publication of extracts of newspaper advertisements in Business Standard and Ek Din (Bengali) on 19th September 2025, relating to the voting results of its 46th Annual General Meeting held on 17th September 2025. Remote e-voting was open from 14th September 9:00 AM to 16th September 5:00 PM, with Mr. Sachin Kumar (Practicing Company Secretary) appointed as Scrutinizer, who submitted his report on 18th September 2025. All seven resolutions put to vote were approved by shareholders with 99.99% votes in favour, including adoption of audited financials for FY ended 31st March 2025, re-appointment of Mr. Sanjay Kumar Agarwal (DIN: 00320459) as director, remuneration of Cost Auditors M/s SPK Associates, approval of Related Party Transactions, appointment of Secretarial Auditor, increase in borrowing limit under Section 180(1)(c), and creation of mortgage/charge on assets under Section 180(1)(a) of the Companies Act, 2013.
Routine post-AGM regulatory compliance filing — shareholders have overwhelmingly approved all resolutions, giving the company a clear mandate to raise additional borrowings and enter related party transactions. No negative signal; only 0.01% dissent across all resolutions indicates broad shareholder consensus.