Lords Chloro Alkali Announces 47th AGM on Sep 11, 2026; Book Closure Aug 5-11
Lords Chloro Alkali will hold its 47th AGM on September 11, 2026. Key agenda items include approving financial statements, director reappointments, and auditor reappointments. The company seeks approval for increased borrowing limits up to ₹500 Crore and an Employee Stock Option Scheme for up to 10,00,000 options. Remuneration for MD and WTDs was also detailed.
The AGM agenda includes several significant items such as increased borrowing limits and a stock option scheme, which can have a medium-term impact on the company's financial structure and employee incentives.
The announcement is a routine notice for an Annual General Meeting and related corporate actions, including remuneration approvals and borrowing limits. It does not contain significant positive or negative financial news.
Lords Chloro Alkali Limited has announced its 47th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:30 AM at its registered office in Alwar, Rajasthan. The meeting will address ordinary businesses including the adoption of audited financial statements for the year ended March 31, 2026, the reappointment of Ms. Srishti Dhir as Director, and the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for a second five-year term.
Special businesses include ratifying the remuneration of Cost Auditors for FY 2026-27 and approving the payment of remuneration to key managerial personnel. Shri Ajay Virmani, Managing Director, will receive a fixed remuneration of ₹2.40 Crore per annum for three years from April 1, 2027, with additional incentives based on EBDT. Shri Madhav Dhir, Whole Time Director, will receive a fixed remuneration of ₹2.40 Crore per annum, with his tenure expiring on May 31, 2029, also eligible for incentives. Shri Deepak Mathur, Whole Time Director, is proposed for re-appointment for a further three years from February 19, 2027, with remuneration up to ₹1 Crore per annum (CTC).
The company will also seek approval to increase its borrowing limit to ₹500 Crore and to create/modify charges over its properties to secure these borrowings. Additionally, the members will vote on the Lords Chloro Alkali Employee Stock Option Scheme - 2026, which proposes the issuance of up to 10,00,000 employee stock options.
The Register of Members and Share Transfer Books will be closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive, for the AGM. The cut-off date for e-voting eligibility is September 4, 2026. Remote e-voting will be open from September 7, 2026, starting at 9:00 AM, and will conclude on September 10, 2026, at 5:00 PM.
What to do with a filing like this
Lords Chloro Alkali Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Lords Chloro Alkali Limited. Read the original for the full detail.