Board Meeting28 Oct 2026, 03:10 pm
LWS Knitwear Board Meeting: Director Reappointments & AGM Notice
AI Summary
LWS Knitwear Ltd held a Board of Directors meeting on October 28, 2026. Key decisions included the re-appointment of Mr. Girish Kapoor and Mrs. Neelam Bahri as Non-Executive Independent Directors, subject to shareholder approval. The company also announced the book closure for share transfer from November 14 to November 20, 2026, and the appointment of M/s Bhambri and Associates as scrutinizer for the upcoming Annual General Meeting (AGM). The AGM is scheduled for November 20, 2026, at 10:30 AM in Ludhiana.
Key Highlights
- Board approved re-appointment of directors Mr. Girish Kapoor and Mrs. Neelam Bahri.
- Book closure for share transfer set from November 14-20, 2026.
- AGM scheduled for November 20, 2026.
- M/s Bhambri and Associates appointed as AGM scrutinizer.
- Draft notice for AGM 2026 approved.
Price Impact
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