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Lords Chloro Alkali Ltd AGM Information 2025

Aug 28, 2025

62390_rns_2025-08-28_a7dc6d0e-43e8-401a-9b38-eb87e0725fa1.pdf

AGM Information

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==> picture [594 x 81] intentionally omitted <==

	Date: 28/08/2025
To, The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001	To, Listing Department, National Stock Exchange of India Limited, Exchange plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051
Scrip Code: 500284	Scrip Code: LORDSCHLO

Dear Sir/Madam,

Sub: Notice of 46[th] Annual general Meeting, Book Closure and Cut-off date

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening 46th Annual General Meeting of the Company which is scheduled to be held on Monday the 22[nd] Day of September, 2025 at 11.30 AM at registered office of the Company at SP-460, Matsya Industrial Area, Alwar, Rajasthan-301030 to transact the Businesses as set out in the Notice.

Further, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 16th September, 2025 to Monday, 22[nd] September, 2025, (both days inclusive) for the purpose of AGM. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is 15th September, 2025. The Company is pleased to provide to its members the facility to cast their Vote(s) on all resolutions set forth in the Notice by electronic means (“E-voting”). The Remote E-voting Period begins on Thursday, 18[th] September, 2025 (09:00 AM) and ends on the close of Sunday, 21[st] September, 2025 (5.00 PM). The instructions for E-voting are mentioned in the notice attached. You are requested to take the above on record.

Notice of 46[th] Annual General Meeting and Annual Report are available on the Company Website i.e. https://www.lordschloro.com/

You are requested to take the same on record.

Thanking You.

Yours faithfully,