This is further to our letter dated 13th August, 2025 on the subject of date of Annual General Meeting and Book Closure , wherein we had informed that Register of Members and Share Transfer ....
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Ludlow Jute & Specialities has informed BSE that the record date for its upcoming Annual General Meeting is Wednesday, 10th September, 2025. This follows an earlier letter dated 13th August, 2025 in which the company had announced the AGM date and book closure window. The Register of Members and Share Transfer Books will remain closed from Thursday, 11th September, 2025 to Wednesday, 17th September, 2025 (both days inclusive) for the AGM of FY ending 31st March, 2025. Investors holding shares as of the record date (10th September, 2025) will be eligible to attend the AGM and receive any declared benefits such as dividends. The letter is signed by Neha Jain, Company Secretary.
This is a routine procedural filing with no direct impact on share price. Shareholders should ensure shares are held before 10th September, 2025 to remain eligible for AGM voting rights and any entitlements.