LAKHOTIA POLYESTERS (INDIA) LTD.

Lakhotia Polyesters (India) Ltd has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 21, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility for remote e-voting or e-voting at the AGM is Friday, September 11, 2026. Remote e-voting will be open from September 17 to September 20, 2026. The company's Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, for the AGM. The Annual Report for the Financial Year 2025-2026, along with the AGM notice, has been uploaded to the company's website.

Lakhotia Polyesters (India) Ltd has issued letters to shareholders whose email addresses are not registered with the RTA or company. These letters provide a weblink to access the AGM Notice and Annual Report for the financial year ended March 31, 2026. The 21st Annual General Meeting is scheduled for Monday, September 21, 2026, at 4:00 p.m. through Video Conferencing/Other Audio-Visual Means. Shareholders are encouraged to register their email IDs for future communications.

Lakhotia Polyesters (India) Ltd has announced the details for its 21st Annual General Meeting (AGM) scheduled for Monday, September 21, 2026. The company has fixed Friday, September 11, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. The remote e-voting period will be from Thursday, September 17, 2026, to Sunday, September 20, 2026. The Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, inclusive. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and have been sent electronically to registered members. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means.

Lakhotia Polyesters (India) Ltd has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has set Friday, September 11, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available from September 17 to September 20, 2026. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been uploaded to the company's website.

Lakhotia Polyesters (India) Ltd has informed the stock exchange that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, key managerial personnel have been authorized to determine the materiality of events or information and make necessary disclosures. The authorized personnel include Mr. Madhusudan Shamsundar Lakhotiya (Managing Director), Mr. Vivek Vijay Rathi (Chief Financial Officer), and Mrs. Shannu Chaturvedi (Company Secretary & Compliance Officer). This move streamlines the disclosure process and ensures compliance with regulatory requirements.

Lakhotia Polyesters (India) Ltd announced key board decisions made on August 17, 2026. The company approved the appointment of Mr. Murli Harishkumar Lakhotia as an Additional Director (Non-Executive, Non-Independent). The board also accepted the resignation of Mr. Ashokkumar Gulabchand Khajanchi from the Executive Director position. Significantly, M/s. Praveen Purohit & Associates have been appointed as the new Statutory Auditors to fill a casual vacancy. The 21st Annual General Meeting is scheduled for September 21, 2026.

Lakhotia Polyesters (India) Ltd announced outcomes from its Board Meeting held on August 17, 2026. Key decisions included the appointment of Mr. Murli Harishkumar Lakhotia as an Additional Director (Non-Executive, Non-Independent) effective August 18, 2026, subject to member approval. The board also accepted the resignation of Mr. Ashokkumar Gulabchand Khajanchi as Executive Director from August 18, 2026. Furthermore, M/s. Praveen Purohit & Associates were appointed as Statutory Auditors to fill a casual vacancy. The 21st Annual General Meeting is scheduled for September 21, 2026.

Lakhotia Polyesters (India) Ltd announced board changes and auditor appointment following a meeting on August 17, 2026. Mr. Murli Harishkumar Lakhotia was appointed as an Additional Director (Non-Executive, Non-Independent). The company also accepted the resignation of Mr. Ashokkumar Gulabchand Khajanchi as Executive Director. M/s. Praveen Purohit & Associates were appointed as Statutory Auditors to fill a casual vacancy. The 21st Annual General Meeting is scheduled for September 21, 2026.

Lakhotia Polyesters (India) Ltd announced the resignation of its statutory auditors, M/s. Sharp Aarth & Co LLP. The auditors cited pre-occupation with other professional commitments and administrative reasons as the cause for their inability to continue. The resignation is effective immediately as of July 22, 2026. The company has provided disclosures as per SEBI Listing Regulations and will arrange for the necessary filings with statutory authorities. The company's website also carries this information.

Lakhotia Polyesters (India) Ltd announced the resignation of Mr. Nikunj Shrawan Bihani as Non-Executive Independent Director, effective July 17, 2026, due to pre-occupation and personal unavoidable circumstances. Concurrently, the Board of Directors approved the appointment of Ms. Kajal Dubey as an Additional Director in the capacity of Non-Executive Independent Director for a term of five years, effective July 17, 2026, subject to shareholder approval. Ms. Dubey is an MBA in Finance and is not related to any existing directors.