Board Meeting3 Sept 2026, 05:50 pm
La Tim Metal Board Approves AGM, Cost Auditor Re-appointment
AI Summary
La Tim Metal & Industries Ltd announced outcomes from its Board Meeting held on September 3, 2026. The board approved the 50th Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The Register of Members and Share Transfer Book will be closed from September 22 to September 28, 2026, for the AGM. Additionally, the board re-appointed M/s. Kuldip Iyava & Co. as Cost Auditors for FY 2025-26 and approved the Cost Audit Report for the same period. The meeting commenced at 3:00 p.m. and concluded at 5:40 p.m.
Key Highlights
- 50th AGM scheduled for September 28, 2026, via VC/OAVM.
- Register of Members closed Sept 22-28 for AGM purposes.
- Cost Auditors M/s. Kuldip Iyava & Co. re-appointed for FY 2025-26.
- Cost Audit Report for FY 2025-26 approved.
- Board meeting held on September 3, 2026.
Price Impact
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