Latteys Industries Announces 13th AGM on Sep 30, 2026, via Video Conference
Latteys Industries Limited will hold its 13th Annual General Meeting (AGM) on September 30, 2026, at 2:30 PM IST via Video Conference. Remote e-voting will be available from September 20 to September 23, 2026. The cut-off date for voting eligibility is September 17, 2026.
This is a standard procedural announcement for an upcoming AGM. It does not involve any new business, financial results, or strategic changes that would have a significant impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the scheduling of the Annual General Meeting and related voting procedures. It does not contain any new financial information or significant business updates that would sway the sentiment.
Latteys Industries Limited has announced that its 13th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This intimation is in accordance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and follows the publication of the newspaper advertisement.
The company will also provide remote e-voting facilities to its shareholders. The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. Shareholders who hold shares as of the cut-off date, Wednesday, September 17, 2026, will be eligible to participate in the remote e-voting and e-voting during the AGM. Detailed instructions for remote e-voting and attending the AGM via VC/OAVM have been provided in the AGM notice. Shareholders can reach out to Bigshare Services Private Limited for any queries regarding the e-voting process.
A plain-language summary of a public exchange filing by Latteys Industries Limited. Read the original for the full detail.