Lords Chloro Alkali Announces 47th AGM on Sep 11, 2026; E-voting from Sep 7-10
Lords Chloro Alkali will hold its 47th AGM on September 11, 2026. Key agenda items include financial statement adoption, director re-appointments, and auditor re-appointments. Proposals for increasing borrowing limits to ₹500 crore and approving an Employee Stock Option Scheme are also on the agenda. E-voting is available from September 7-10, 2026.
The AGM agenda includes several significant proposals that could impact the company's financial structure and employee compensation, such as increasing borrowing limits and introducing a stock option scheme. Re-appointment of directors and auditors are standard governance procedures.
The announcement is a routine notice of the Annual General Meeting and related proposals, including director re-appointments, remuneration approvals, borrowing limits, and an employee stock option scheme. It does not contain any significant positive or negative financial performance updates or strategic shifts.
Lords Chloro Alkali Limited has announced the 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 company will transact businesses including the adoption of audited financial statements for the financial year ended March 31, 2026, re-appointment of Ms. Srishti Dhir as Director, and re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for a second term of five years.
Further, the company seeks approval for the remuneration of cost auditors for FY 2026-27 and for the payment of remuneration to its Managing Director, Shri Ajay Virmani, and Whole Time Directors, Shri Madhav Dhir and Shri Deepak Mathur. The proposed remuneration for Shri Virmani and Shri Madhav Dhir is ₹2.40 Crore per annum each, starting April 1, 2027, with incentives linked to EBDT. Shri Deepak Mathur's remuneration is proposed up to ₹1.00 Crore per annum (CTC) for a further period of 3 years from February 19, 2027.
The AGM agenda also includes proposals to increase the company's borrowing limit to ₹500 crore and to approve the creation/modification of charges over its properties to secure borrowings. Additionally, the company is seeking approval for the Lords Chloro Alkali Employee Stock Option Scheme - 2026, which allows for the grant of up to 10,00,000 employee stock options.
The Register of Members and Share Transfer Books will remain closed from September 5, 2026, to September 11, 2026, inclusive, for the AGM. The cut-off date for e-voting eligibility is September 4, 2026. Remote e-voting will commence on September 7, 2026, at 9:00 AM and conclude on September 10, 2026, at 5:00 PM.
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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.
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See the model portfoliosA plain-language summary of a public exchange filing by Lords Chloro Alkali Limited. Read the original for the full detail.