Notice of 64th Annual General Meeting
Awaiting price reaction for this filing.
Lynx Machinery & Commercials Ltd has notified its 64th Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 a.m. The meeting will be held via Video Conferencing (VC) on Microsoft Teams, with no physical quorum. Shareholders can vote electronically from 23rd September (9:00 a.m.) to 25th September (5:00 p.m.), with 19th September 2025 set as the cut-off date to determine voting eligibility. The Annual Report and AGM Notice have been sent electronically to shareholders whose email IDs are registered. E-voting helpdesk support is available through CDSL. Signed by Director Padmanabh Jajodia (DIN: 00086099).
This is a routine regulatory filing with no material corporate action such as dividend, fundraising, or board changes. No immediate impact on shareholders or stock price is expected; the meeting is procedural and standard for listed companies.