Submission of Notice of 32nd AGM under regulation 30 of SEBI (LODR) Regulations, 2015.
Awaiting price reaction for this filing.
Lords Chemicals Ltd has filed the notice for its 32nd AGM, scheduled for Monday, 14th July 2025 at 11:00 AM via video conferencing. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2024. Three special business items include: appointing Mrs. Neha (DIN: 11143488) and Mr. Sanjay Kumar Narsaria (DIN: 07766779) as Independent Directors for 5-year terms, and confirming Mr. Ajay Kumar Jain (DIN: 00499309) as Managing Director for another 5 years at a remuneration of Rs. 40,000 per month. Re-appointment of Mr. Navin Jain (retiring by rotation) is also on the agenda. E-voting via NSDL runs from 11th to 13th July 2025, with a cut-off date of 7th July 2025.
This is a routine procedural filing with no major business or financial impact. Shareholders should note the cut-off date (7th July 2025) for e-voting eligibility and the director appointments which formalise the existing board composition led by promoter-brothers Ajay Kumar Jain and Navin Jain.