Ludlow Jute & Specialities has informed that the 42nd Annual General Meeting (AGM) shall be held on 28th September 2021 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OVAM’). The Cut-off date for E-voting shall be 21st September 2021. The Register of Members shall be closed from 22nd September 2021 to 28th September 2021. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform. The Voting period begins from Saturday, 25th September 2021 at 09:00 am and ends on Monday, 27th September 2021 at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.
