| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 6 Aug 2025 |
| Convening of 39th AGM of the Company on Wednesday, September 24, 2025 at 11:00 A.M. (1ST) through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI Circulars). Notice of 39th Annual General Meeting of Liberty Shoes Limited and Annual Report 2024-25 (As Per BSE Announcement Dated on:30.08.2025) Outcome of Annual General Meeting of Liberty Shoes Limited (As Per BSE Announcement Dated on: 24/09/2025) | ||
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