Please find enclosed copies of newspaper advertisement published prior to Annual General Meeting to be held through VC/OAVM on Thursday, 3rd July, 2025.
Awaiting price reaction for this filing.
Lords Chemicals Ltd has submitted copies of a newspaper advertisement published on 1st June 2025, ahead of its 32nd Annual General Meeting (AGM) scheduled for Thursday, 3rd July 2025. The AGM will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with prevailing virtual meeting norms. The company, listed on BSE under Stock Code 530039 and also on the Calcutta Stock Exchange, is complying with SEBI's requirement to publicise the AGM notice in newspapers before dispatching it to shareholders. The communication was signed by Managing Director Ajay Kumar Jain and the advertisement is also hosted on the company's website (www.lordsgroup.in).
This is a routine procedural filing with no material impact on shareholders or the stock price. Shareholders should watch for the formal AGM notice and any business items (financials, director appointments, etc.) to be taken up at the 3rd July 2025 meeting.