Latteys Industries Limited Announces 13th AGM on September 30, 2026
Latteys Industries Limited will hold its 13th AGM on September 30, 2026, to adopt FY26 financial statements and re-appoint directors. Mr. Pawan Garg, Whole Time Director, retires by rotation. Mr. Piyush Poddar will seek re-appointment as Independent Director for a second five-year term. Cost auditors' remuneration will also be ratified.
This announcement is a standard corporate disclosure regarding the Annual General Meeting, which is a routine event for listed companies. It does not contain any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business operations.
The announcement is a routine notice for the Annual General Meeting and does not contain any financial performance data or significant business updates that would indicate a positive or negative sentiment. It is a procedural disclosure.
Latteys Industries Limited has announced that its 13th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2026, at 2:30 PM IST via video conferencing (VC) and other audio-visual means (OAVM). The meeting will transact ordinary business, including the consideration and adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Furthermore, the AGM will address special business items. This includes the re-appointment of Mr. Pawan Garg as a Whole Time Director, who retires by rotation. Additionally, members will consider and vote on the re-appointment of Mr. Piyush Poddar as an Independent Director for a second term of five consecutive years, commencing from August 4, 2026, and ending on August 3, 2031. The company also seeks ratification of the remuneration of M/s Priyank Patel & Associates, Practicing Cost Accountants, for conducting the cost audit for the financial year ending March 31, 2027.
The Register of Members and Share Transfer books will remain closed from September 21, 2026, to September 30, 2026, inclusive, for the AGM. The record date for determining eligibility to attend the AGM is September 23, 2026. The remote e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM.
A plain-language summary of a public exchange filing by Latteys Industries Limited. Read the original for the full detail.