Lakhotia Polyesters (India) Limited has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Friday, September 11, 2026, as the cut-off date for determining member eligibility for remote e-voting.
AGM Details and E-Voting
Lakhotia Polyesters (India) Limited will convene its 21st Annual General Meeting (AGM) on Monday, September 21, 2026. The meeting is scheduled to commence at 4:00 PM IST and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This virtual format allows for broader participation while adhering to current guidelines.
For the purpose of determining eligibility for members to vote, either by remote e-voting or during the AGM itself, the company has fixed Friday, September 11, 2026, as the designated “Cut-off Date.” The remote e-voting period will commence on Thursday, September 17, 2026, at 9:00 AM and conclude on Sunday, September 20, 2026, at 5:00 PM.
Director Appointments and Book Closure
In preparation for the AGM, the company has scheduled its Register of Members and Share Transfer Books to remain closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, inclusive. This period is for the purpose of the Annual General Meeting for the financial year 2025-26.
The notice also outlines the appointment of new directors. Ms. Kajal Dubey has been appointed as an Independent Director, and Mr. Murli Harishkumar Lakhotia has been appointed as a Director. Shareholders will vote on these appointments during the AGM.
Annual Report Availability
The Annual Report for the Financial Year 2025-2026, along with the Notice of the 21st AGM, has been sent electronically to all registered members. Additionally, the report and notice are available on the company’s website at www.lakhotiapoly.in.
Source: BSE
