| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 13 Aug 2025 |
| We hereby inform you that the 46th Annual General Meeting of the Members of Ludlow Jute & Specialities Limited will be held on Wednesday, 17th September, 2025 at 11:30 A.M. This has been finalized by the Board at its meeting held on 13th August, 2025. Kindly be informed that 46th Annal General Meeting (AGM) of the Company was held today i.e. Wednesday, 17th September, 2025 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. (As Per BSE Announcement Dated on:17.09.2025) Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we give the Results of Voting at the 46th Annual General Meeting of the members of the Company held on 17th September, 2025 at 11:30 AM (As per BSE Announcement Dated on 18/09/2025) | ||
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