Lotus Chocolate Company Ltd

BSE: 523475

6

total announcements

523475.BO · 15 min delayed

BSEAGM/EGMResults2d ago

Lotus Chocolate Company Ltd

Notice of the Thirty-seventh Annual General Meeting is attached.

Lotus Chocolate Company Ltd has announced the Notice of the Thirty-seventh Annual General Meeting, with the Annual Report for the financial year 2025-26, including the Notice, being sent to members through electronic mode and uploaded on the Company's website.

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BSEAGM/EGM5d ago

Lotus Chocolate Company Ltd

37th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12.30 PM (IST) through VC / OAVM

Lotus Chocolate Company Ltd has scheduled its 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing or other audio-visual means. The meeting will consider various resolutions, and the cut-off date for determining eligible members to vote on these resolutions is September 18, 2026.

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