LUDLOW JUTE & SPECIALITIES LTD.

Ludlow Jute & Specialities Ltd has dispatched letters on August 20, 2026, providing a weblink to access the notice for its 47th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This communication is directed to members who have not registered their email addresses. The AGM is scheduled for September 11, 2026, via Video Conference. The company is also making the AGM notice and annual report available on its website and the websites of NSDL and BSE. Key dates for e-voting have been announced, with the cut-off date on September 4, 2026, and voting open from September 8 to September 10, 2026.

Ludlow Jute & Specialities Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes a forward-looking statement section, detailing potential risks and uncertainties that may affect future performance. The company has made its Annual Report available on its website. The report outlines the statutory and financial sections, including the Board's Report, Management Discussion & Analysis, Independent Auditor's Report, Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and Statement of Changes in Equity. Key personnel, including the Board of Directors, CFO, and Company Secretary, are listed. The report also announces the 47th Annual General Meeting scheduled for September 11, 2026, to adopt financial statements and appoint directors.

Ludlow Jute & Specialities Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the notice for its 47th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, and will be conducted via video conferencing. Key agenda items include the adoption of audited financial statements, the Board's report, and the Auditors' report. Additionally, the AGM will address the re-appointment of a director retiring by rotation and the re-appointment of Mr. Ashish Chandrakant Agrawal as Managing Director. The report also includes a forward-looking statement section, cautioning investors about potential risks and uncertainties that could affect actual results.

Ludlow Jute & Specialities Ltd has announced that its 47th Annual General Meeting (AGM) will be held on September 11, 2026. The company's register of members and share transfer books will be closed from September 5, 2026, to September 11, 2026, inclusive, for the purpose of the AGM. The Board of Directors finalized this date at a meeting held on August 12, 2026. The AGM is scheduled to commence at 11:30 AM.

Ludlow Jute & Specialities Ltd has announced that its 47th Annual General Meeting (AGM) will be held on September 11, 2026, at 11:30 AM. The Board of Directors finalized this date at a meeting held on August 12, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 11, 2026, inclusive, to facilitate the AGM proceedings. The meeting concluded at 3:00 PM on the same day.

Ludlow Jute & Specialities Ltd announced the appointment of Mr. Awanti Kumar Kankaria as Chairman Emeritus, effective August 12, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The role recognizes Mr. Kankaria's extensive experience and guidance in the jute sector. He is an industrialist with over four decades of experience in managing jute mills and has a strong track record of reviving sick units. He will receive a remuneration of ₹12,00,000 per month. Mr. Kankaria is a significant beneficial owner of the company through Panchjanya Distributors Private Limited, which holds 67.21% of the equity share capital.

Ludlow Jute & Specialities Ltd announced that its Board of Directors has approved and taken on record the unaudited financial results for the quarter ended June 30, 2026. These results have undergone a 'Limited Review' by the company's statutory auditors, JKVS & Co., and were also reviewed by the Company's Audit Committee. The financial statements are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The results are available on the company's website.

Ludlow Jute & Specialities Ltd announced that its Board of Directors has approved and taken on record the unaudited financial results for the quarter ended June 30, 2026. The results have undergone a 'Limited Review' by the company's statutory auditors, JKVS & Co., and were also reviewed by the Audit Committee. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting. The company has also hosted these results on its website.

Ludlow Jute & Specialities Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will be hosted on the company's website. The meeting signifies a routine corporate event for financial reporting.

Ludlow Jute & Specialities Ltd has acquired 100% equity shares of SEVA BY TARA FOUNDATION, a Section 8 Company. The acquisition was approved by the Ministry of Corporate Affairs and involved a cash consideration for 100,000 shares at Rs. 10 per share, totaling ₹10,00,000. SEVA BY TARA FOUNDATION will operate as a wholly-owned subsidiary and is involved in veterinary activities, educational support services, and other social work. This acquisition is considered a related party transaction as the target entity is now a wholly-owned subsidiary.