StockWatch
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Packaged Foods
AGM/EGM31 Aug 2026, 07:41 pm

Lotus Chocolate Company Ltd schedules 37th AGM for Sep 25, 2026

AI Summary

Lotus Chocolate Company Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulatory circulars. The company has also set Friday, September 18, 2026, as the cut-off date for determining which members are eligible to vote on the resolutions to be presented at the AGM.

Key Highlights

  • 37th Annual General Meeting scheduled for September 25, 2026.
  • Meeting to be conducted via Video Conferencing (VC) / OAVM.
  • Cut-off date for voting eligibility set as September 18, 2026.
  • AGM will address resolutions as per regulatory guidelines.