A meeting of the Board of Directors of L.K. Mehta Polymers Limited was held on Wednesday, 02nd September, 2026 at the company's registered office at 1103/2 Mhow-Neemuch Road, Ratlam, Madhya Pradesh 457001. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.
The Board transacted the following business:
- Approved the Notice of the 31st Annual General Meeting (AGM) of the Company to be held on Saturday, 26th September, 2026 at 12:15 P.M. at the registered office address.
- Considered and approved the Board's Report along with its annexures for the Financial Year ended 31st March, 2026.
- Fixed 28th August, 2026 as the cut-off date for determination of eligibility of equity shareholders to receive the notice of the Annual General Meeting.
- Appointed M/s NPG & Co., Practicing Company Secretary as scrutinizer of the Company for the purpose of voting facilities for the 31st Annual General Meeting.
- Fixed 18th September, 2026 as the cut-off date for determining the eligibility of members for voting and to attend the 31st Annual General Meeting.
- Approved Related Party Transaction(s) with M/s Kamlesh Industries for the financial year 2026-27.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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