Lime Chemicals Ltd — Important, 04-09-2026: Company Update

Lime Chemicals has announced its 56th Annual General Meeting (AGM) will be held on September 30. For this purpose, the company's Register of Members and Share Transfer Books will be closed from September 27 to September 29, inclusive. Remote e-voting facilities will be available from September 27 (9:00 a.m. IST) until September 29 (5:00 p.m. IST), with September 23 set as the cut-off date for determining shareholder e-voting rights. This update is crucial for shareholders planning to participate in the upcoming AGM.