Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 11:30 A.M. (IST)
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Type: Annual General Meeting

Voting Process and Methods

  • Remote e-Voting Period: Commences at 9:00 a.m. (IST) on September 26, 2026 and ends at 5:00 p.m. (IST) on September 28, 2026
  • Cut-Off Date: Tuesday, September 22, 2026 (for determining voting rights)
  • Voting Service Provider: National Securities Depository Limited (NSDL)
  • Methods Available: Remote e-Voting before the meeting and remote e-Voting during the AGM proceedings
  • Members who cast votes via remote e-Voting prior to the meeting cannot vote again during the AGM but may participate

Additional Information

  • Annual Report for Financial Year 2025-26 available for download at www.lypsa.in and on NSDL and stock exchange websites
  • Members can pre-register to speak at the AGM by sending request to info@lypsa.in between September 26-28, 2026
  • Virtual attendance through VC/OAVM counts toward quorum requirements under Section 103 of the Companies Act
  • Technical support available through NSDL helpdesk at evoting@nsdl.com or 022-48867000