Date: 3rd September, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent ('RTA') and Depository Participant(s)
- The letters contain web-link and exact path where complete Annual Report for FY 2025-26 and Notice of 40th AGM are available
- Dispatch was completed on Thursday, 3rd September, 2026
AGM Details
- 40th Annual General Meeting scheduled for Tuesday, 29th September, 2026
- Meeting time: 11:00 A.M. (IST)
- Mode: Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Web-link Information
- Exact path of Annual Report 2025-26: https://www.libertyshoes.com/annual-reports
Shareholder Compliance Requirements
- Cut-off date for email registration: Friday, 28th August, 2026
- Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended for online services
- From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode