Disclosure Purpose
Intimation to BSE Limited pursuant to Regulation 30 & 36(1)(b) of the SEBI (LODR) Regulations, 2015 regarding dispatch of letter with web-link to Annual Report for financial year 2025-26.
Annual General Meeting Details
The 31st Annual General Meeting of the company is scheduled to be held on Saturday, 26th September, 2026 at 12:15 PM IST at the company's registered office: 1103/2 Mhow-Neemuch Road, Ratlam, Madhya Pradesh 457001, India.
Annual Report Availability
The Annual Report for financial year 2025-26 along with Notice of the 31st AGM is available:
- On company website: https://lkmehtapolymersltd.com
- Specific weblink: https://lkmehtapolymersltd.com/wp-content/uploads/2026/09/Annual-Report-2025-2026-L.K.-Mehta-Polymers-Limited.pdf
- On BSE website: www.bseindia.com
Shareholder Communication
This communication is specifically sent to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depositories Participants. Shareholders can request physical copies by writing to info@lkmehtapolymersltd.com mentioning Folio No./DP Id/Client Id.
Registrar & Share Transfer Agent Details
Bigshare Services Pvt Ltd at Office No 6-2, Pinnacle Business Park, 6th Floor, Mahakali Caves Rd, Next To Ahura Centre, Shanti Nagar, Andheri East, Mumbai, Maharashtra 400093.
Contact: Phone - 022 6263 8200, Email - investor@bigshareonline.com, Website - www.bigshareonline.com
Shareholders are advised to update email addresses, communication addresses, bank details, and nomination details through their depository or by contacting the company for physical share holdings.
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