We hereby declare that 46th Annual General Meeting of the Members of Ludlow Jute & Specialities Limited will ne held on Wednesday 17th September 2025 at 11:30 AM
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Ludlow Jute & Specialities has announced that its 46th Annual General Meeting will be held on Wednesday, 17th September 2025 at 11:30 AM. The AGM date was finalized by the Board at its meeting held on 13th August 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 11th September 2025 to Wednesday, 17th September 2025 (both days inclusive). This book closure is for the purpose of the AGM covering the financial year ended 31st March 2025. The filing is a routine compliance requirement under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.
Shareholders will not be able to buy or sell shares of the company during the book closure window from 11th to 17th September 2025. The AGM itself is a routine annual event and is unlikely to cause any major stock price movement on its own.