AGM/EGM29 Jun 2026, 11:04 am
LMW Ltd to hold 63rd AGM on July 24, 2026
AI Summary
LMW Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 2:45 PM IST via Video Conferencing. The agenda includes adopting financial statements for FY26, declaring a dividend, appointing a director, approving auditors for a five-year term, and re-appointing Sanjay Jayavarthanavelu as Managing Director for five years from April 1, 2027. The AGM notice is available on the company's website.
Key Highlights
- AGM scheduled for July 24, 2026, via Video Conferencing.
- Agenda includes dividend declaration and director appointments.
- Statutory auditors to be appointed for a five-year term.
- Managing Director re-appointment for a five-year term.
- Financial statements for FY26 to be adopted.
Price Impact
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