| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 27 Aug 2025 |
| L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Draft notice of the 30thAnnual General Meeting of the Company. Draft Boards Report along with its annexures for the Financial Year ended 2024-25 of the Company Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Appointment of Internal Auditors of the Company for the Financial Year 2025-26; Recommendation and Appointment of Secretarial Auditor of the Company; Any other matters incidental thereto. Outcome of the Board Meeting pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Appointment of Mr. Akash Rajput (Membership No.: A75639) as company secretary and compliance officer of the company. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Result for the half and year ended on 31st March 2025. 2. Any other matters thereto. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on :31.05.2025) | ||
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