A meeting of the Board of Directors of Longspur International Ventures Limited was held on Tuesday, 8th September, 2026, commencing at 4:00 P.M. and concluding at 4:30 P.M. The meeting took place at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001.
During the meeting, the Board made the following decisions:
- Approved the Board's Report, Corporate Governance Report, and Notice of the 46th Annual General Meeting
- Approved the Annual Book Closure of the Company for the 46th Annual General Meeting, which will be held on Wednesday, 30th September, 2026 at 11:30 A.M.
- Finalized the Cut-off Date for remote e-voting and e-voting for the ensuing 46th AGM
- Approved the appointment of Scrutinizer for the E-voting process
- Addressed other routine business matters
The disclosure was signed by Shweta Sharma, Company Secretary & Compliance Officer, and filed with BSE Limited through their online filing system at www.listing.bseindia.com.