Latteys Industries Limited — Others, 27-08-2025: Copy of Newspaper Publication

Latteys Industries has announced its 12th Annual General Meeting (AGM) for September 11, 2025, at 2:30 PM (IST) at its registered office. Shareholders will review and vote on agenda items. For participation, investors should note the e-voting period from September 8 to September 10, 2025. Eligibility for voting is based on shareholding as of August 29, 2025. The company's share transfer books will be closed from September 1 to September 11, 2025, impacting share transactions.