Lakhotia Polyesters (India) Ltd — Important, 01-09-2025: Company Update

Lakhotia Polyesters (India) Ltd has announced its 20th Annual General Meeting (AGM) will convene virtually on September 23, 2025, at 3:30 PM. Shareholders can participate and vote via remote e-voting, which opens September 20, 2025, at 9:00 AM and closes September 22, 2025, at 5:00 PM. Eligibility for voting is set by the September 16, 2025 cut-off date. The company's share transfer books will be closed from September 17 to September 23, 2025. Dividends for FY 2024-2025 will be issued to shareholders recorded as of September 20, 2025.