Key Quantitative Figures and Dates

  • AGM Date: Wednesday, 26th August 2026 at 10:00 AM IST
  • Cut-off date for email registration: Wednesday, 19th August 2026

Parties Involved

  • Registrar & Transfer Agent: Cameo Corporate Services Limited
  • Regulatory Reference: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 36(1)(b)
  • SEBI Circular Reference: SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10th June 2024 and SEBI (LODR) (Fifth Amendment) Regulations, 2025 dated 18.11.2025

Purpose and Rationale

The company is complying with Regulation 36(1)(b) of SEBI LODR by providing a web-link to access the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses with the company, depositories, or RTA. This communication also serves as a reminder for physical shareholders to update their KYC details as mandated by SEBI circulars.

Web-link and Access Details

The complete Annual Report for FY 2025-26 is available at:

  • Web-link: https://www.lgb.co.in/wp-content/uploads/2026/07/L.G.Balakrishnan-Bros-Limited-Annual-Report-2025-26.pdf
  • Exact Path: https://www.lgb.co.in → Investors → Annual Report → Annual Report 2025-26

KYC Update Requirements

The disclosure reminds physical shareholders of the SEBI mandate requiring updated PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Effective 1st April 2024, shareholders without these updated details are only eligible for payments (dividend, interest, redemption) through electronic mode. While email registration is optional, it is encouraged to avail online services.

Forms and Additional Resources

The required forms for nomination and KYC updation (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and relevant SEBI circulars are available on the RTA's website: https://cameoindia.com/registry-and-share-transfer/ → Useful Links.

Green Initiative

The company encourages shareholders to support its paperless communication initiative by registering their email addresses promptly through their depository participants (for demat holdings) or by communicating directly with the company/RTA (for physical holdings).

Financial Impact

Financial impact not quantified in the disclosure.