Date: 05.08.2026
Board Meeting Outcomes
- The company has sent letters to members whose email addresses are not registered with the Company/Registrar/Depositories
- The letters contain web-link and QR code for accessing Notice of 16th AGM and Annual Report for FY26
- This action is pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
AGM Details
- 16th Annual General Meeting scheduled for Thursday, 27th August, 2026 at 11:30 (IST)
- Meeting will be conducted through video conferencing/other audio visual means (OVAM)
- Cutoff date for e-voting: Thursday, 20th August, 2026
- E-voting period: Sunday, 23rd August, 2026 at 9:00 A.M. (IST) to Wednesday, 26th August, 2026 at 5:00 A.M. (IST)
- Remote e-Voting website: https://www.evoting.nsdl.com/
Document Availability
- Notice of 16th AGM available at: www.lagnamspintex.com → Investor desk → Notice 16th AGM → General Meeting
- Annual Report 2025-26 available at: www.lagnamspintex.com → Investor desk → Financials → Financial Results → Annual Report → 2025-26
- Annual Report also available on NSE website: www.nseindia.com