Lakhotia Polyesters (India) Ltd — Others, 21-08-2025: Others

Lakhotia Polyesters has set its 20th Annual General Meeting for September 23. For this purpose, the share transfer books will close from September 17 to September 23. The board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2025. Additionally, following the Audit Committee's input, Mr. Rohit S. Kasat & Associates was approved as the Secretarial Auditor for a five-year term, starting April 1, 2025. This appointment is subject to shareholder approval at the upcoming AGM, ensuring continued oversight of compliance.