Company Disclosure

Lakhotia Polyesters (India) Limited (Scrip Code: 535387) has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details

The 21st Annual General Meeting will be held on Monday, September 21, 2026 at 4:00 p.m. through Video Conferencing/Other Audio-Visual Means.

Key Dates and Timeline

  • Cut-off date: Friday, September 11, 2026
  • Electronic voting commencement: Thursday, September 17, 2026 at 09:00 a.m. IST
  • Electronic voting end: Sunday, September 20, 2026 at 05:00 p.m. IST

Document Access

Shareholders without registered email addresses can access the Annual Report for FY 2025-26 and AGM Notice through:

  • Company website: https://www.lakhotiapoly.in/downloads/annual_report/annualreport-2025-26.pdf
  • BSE Limited website: www.bseindia.com

Shareholder Communication

The physical notice serves as alternative communication method for shareholders without registered email IDs. The company encourages shareholders to register their email addresses for future communications through their Depository Participants (for demat mode) or by writing to admin@lgroup.co.in or the Company's RTA at rnt.helpdesk@in.mpms.mufg.com (for physical mode).

Authentication