| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 29 Jun 2026 |
| The Notice convening the Third (03rd) Annual General Meeting (the AGM) of the Company to be held on Friday, 24th day of July, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) Other Audio Visual Means (OAVM) in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA). Lamosaic India Limited has informed the Exchange regarding Notice of the Third (03rd) Annual General Meeting to be held on July 24, 2026 Intimation of the Third (03rd) Annual General Meeting of the Members of Lamosaic India Limited. (As Per NSE Announcement Dated on : 01.07.2026) Lamosaic India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2026 Lamosaic India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2026 Lamosaic India Limited has submitted the Exchange a Voting Results and copy Scrutinizers report of the Third Annual General Meeting held on 24th July, 2026 (As Per NSE Announcement Dated On : 24.07.2026 | ||
| AGM | 31 Dec 2025 | 8 Dec 2025 |
| Lamosaic India Limited Has Informed The Exchange Regarding Notice Of Second Annual General Meeting To Be Held On 31St December, 2025. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regarding Letter Dispatched to the Shareholders of the Company regarding 2nd AGM. (As Per NSE Announcement Dated on: 09.12.2025). Lamosaic India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2025. (As Per NSE Announcement Dated on: 31.12.2025). | ||
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