Lynx Machinery and Commercials Limited has submitted a regulatory filing to BSE Limited regarding the publication of newspaper advertisements for its upcoming 65th Annual General Meeting (AGM).
Key Event Details
- AGM Date: Tuesday, 29th September 2026
- AGM Time: 11:00 A.M. (IST)
- Meeting Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM) without physical presence
- Newspapers Used: Financial Express and Mumbai Lakshadeep
- Publication Date: 6th September 2026
E-voting Information
The company has provided detailed e-voting arrangements:
- E-voting Commencement: Saturday, 26th September 2026 at 09:00 AM
- E-voting Conclusion: Monday, 28th September 2026 at 05:00 PM
- Cut-off Date: 22nd September 2026 (for determining voting eligibility)
- Platform: Remote e-voting facility provided as per Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
Virtual Meeting Access
Members are provided with facility to attend the AGM through Microsoft Teams platform. The complete meeting link for members is: https://bit.ly/4qUw49l
Document Availability
The Notice of 65th AGM along with Annual Report has been sent electronically to all shareholders whose email IDs were registered with the Company/Depository Participants. The documents are also available on:
- Company website: https://www.lynxmachinery.com/download.php?reportcategoryname=Annual-Report
- Stock Exchange website: www.bseindia.com
Additional Context
The document also contains various other corporate announcements and public notices from multiple entities including Tamilnad Mercantile Bank Ltd (auction sale notice), Punjab National Bank (possession proceedings), Shri Gurudev En-Trade Limited (42nd AGM notice), Swasth Foodtech India Limited (5th AGM notice), and several other companies announcing their AGMs and e-voting procedures for September 2026, but the primary focus remains on Lynx Machinery's AGM disclosure.