BSECompany Update1d ago · 4 Sept 2026, 01:37 pm

Book closure, Record date for evoting details is attached.

Lime Chemicals Ltd · 507759

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Lime Chemicals Ltd has announced a book closure for its 56th Annual General Meeting, from September 27 to 29, 2026, and remote e-voting period from September 27 to 29, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Lime Chemicals Ltd - 507759 - Book Closure For AGM

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Lime Chemicals Limited Regd. Office : Golden Tobacco House, 1st Floor, S.V. Road, Vile Parle (west), Mumbai – 400 056, Maharashtra; Tel: 022 35221583; email: info@limechem.com; web: www.limechem.com CIN : L24100MH1970PLC014842 Date: September 04, 2026 The Manager Dept. of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai – 400 001 Dear Sir, Sub: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 27, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 56th Annual General Meeting of the Members to be held on Wednesday, September 30, 2026. Company code & Record Date ISIN TYPE OF Book closure PURPOSE SECURITY From - To Not Applicable Annual General Meeting 507759 Equity shares 27-09-2026 on September 30, 2026 INE891G01011 To 29-09-2026 This is to further inform that the remote e-voting period commences from Sunday, September 27, 2026 (9.00 a.m. IST) till Tuesday, September 29, 2026 (5.00 p.m. IST) and the cut-off date is September 23, 2026, for the purpose of ascertaining e-voting rights of the shareholders / beneficial owners for the purposes of the 56th Annual General Meeting. Yours faithfully, For LIME CHEMICALS LIMITED Neha Botadra Company Secretary