L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Draft notice of the 30thAnnual General Meeting of the Company. Draft Board''s Report along with its annexures for the Financial Year ended 2024-25 of the Company Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Appointment of Internal Auditors of the Company for the Financial Year 2025-26; Recommendation and Appointment of Secretarial Auditor of the Company; Any other matters incidental thereto.

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L.K. Mehta Polymers Ltd.

17 Jul 2025

48.80

-7.92%

Company Update

L.K.Mehta Polymers Ltd - 544366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate for the quarter ended on 30th June, 2025.

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L.K. Mehta Polymers Ltd.

20 Jun 2025

48.80

-7.92%

Company Update

L.K.Mehta Polymers Ltd - 544366 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Akash Rajput (Membership No.: A75639) as company secretary and compliance officer of the company.

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L.K. Mehta Polymers Ltd.

31 May 2025, 04:21PM

48.80

-7.92%

Company Update

L.K.Mehta Polymers Ltd - 544366 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25.

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L.K. Mehta Polymers Ltd.

30 May 2025, 05:02PM

48.80

-7.92%

Company Update

L.K.Mehta Polymers Ltd - 544366 - Statement Of Deviation(S) Or Variations(S) For The Half Year Ended …

BSE India

Please find attached a Statement of Deviations or Variations for half year and year ended 31.03.2025

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L.K. Mehta Polymers Ltd.

30 May 2025, 04:52PM

48.80

-7.92%

Board Meeting

L.K.Mehta Polymers Ltd - 544366 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

We Wish to inform you that the Board of Directors of the Company at its meeting held today, on Friday, 30th May, 2025, at registered office of the Company, which commenced at 02:45 P.M. and concluded at 04:30 P.M. has inter-alia, considered and approved the following: 1. Audited Financial Results of the Company along with Audit Report thereon for the half and year ended 31st March, 2025; 2. Audited Financial Statements for the Financial Year ended on 31st March, 2025 alongwith Auditors Report thereon; 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25; 4. Such other business matters as placed before the board.

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