AGM Date: 30 Sep 2021
Please note that Annual General Meeting for the Financial Year 2020-21 will be held on Thursday on 30.09.2021 at 05.00 pm at registered office of the Company situated at # B-XXXII-933 Village Bhura G.T. Road (West) Ludhiana-141008 (Punjab) to consider the matter as set out in the notice of AGM being mailed to the members. Please note that 23rd day of September, 2021 has been fixed as 'Cut - off Date' for the purpose of E-voting by the shareholders for conduct of business at the time of Annual General Meeting to be held on 30th September, 2021. (As Per BSE Announcement Dated on 04.09.2021) Sir With reference to above subject please find enclosed herewith proceedings of 32nd Annual General Meeting of the Company held on Thursday 30th September 2021 at 09.30 a.m. at # B-XXXII-933 Village Bhura G.T. Road (West) Ludhiana-141008 (Punjab). Please take the same in your records. (As Per BSE Announcement Dated on 10/1/2021 6:55:06 AM) Sir Please note that 32nd Annual General Meeting of the Company was held on Thursday 30th September 2021 at 09.30 a.m. at # B-XXXII-933 Village Bhura G.T. Road (West) Ludhiana-141008 (Punjab). In this connection please find enclosed herewith following documents 1. Details of voting results (As Per BSE Announcement Dated on 10/1/2021 6:56:38 AM)
AGM Date: 10 Jun 2022
AGM 10/06/2022 Please note that Annual General Meeting for the Financial Year 2021-22 will be held on Friday on 10-06-2022 at 09.30 am at registered office of the Company situated at # B-XXXII-933 Village Bhura, G.T. Road (West), Ludhiana-141008 (Punjab) to consider the matter as set out in the notice of AGM being mailed to the members. A copy of notice of AGM is also enclosed herewith. Please take the same in your records. Sir, With reference to above subject, please find enclosed herewith proceedings of 33rd Annual General Meeting of the Company held on Friday, 10th June, 2022 at 09.30 a.m. at # B-XXXII-933 Village Bhura, G.T. Road (West), Ludhiana-141008 (Punjab). Please take the same in your records. Sir, Please note that 33rd Annual General Meeting of the Company was held on Friday, 10th June, 2022 at 09.30 a.m. at # B-XXXII-933 Village Bhura, G.T. Road (West), Ludhiana-141008 (Punjab). In this connection, please find enclosed herewith following documents, 1. Details of voting results LWS Knitwear Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.06.2022)
AGM Date: 28 Sep 2023
In continuation to the intimation, the Board of Directors in its meeting held today i. e. the 01st day of September 2023 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to considered and approved, inter alia, the following: The AGM 2023 of the Company will be held on 28.09.2023 at 09.30 AM. The complete Revised Notice of AGM is attached herewith. (As Per BSE Announcement Dated on 02.09.2023) Outcome of AGM of the Company (As per BSE Announcement Dated on 28/09/2023) The Voting results of the AGM 2023 along with the scrutinizer''s report are attached herewith (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The outcome/ proceeding of AGM 2024 is attached herewtih (As Per Bse Announcement Dated on 30.09.2024) The voting results along with scrutinizer report is attached herewith (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 02nd day of September 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana- 141008, inter alia, considered and approved the following: The outcome/proceeding of the AGM are attached herewith (As Per BSE Announcement Dated on: 30.09.2025) The voting results for the AGM along with scrutinizer''s report is attached herewith (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 19 May 2023
Sir, Please note that an Extra Ordinary General Meeting of the Company will be held on Friday on 19th day of May, 2023 at 09.30 A.M. in the premises of # B-XXXII-933 Village Bhura, G.T. Road (West), Near Jalandhar Bye Pass, Ludhiana-141008 (Punjab) to consider the matter as set out in the notice of EOGM being mailed to the members. A copy of notice of EOGM is also enclosed herewith. Please take the same in your records. Please take the same on record. Sir, Please note that '12th day of May, 2023' has been fixed as 'Cut - off Date' for the purpose of E-voting by the shareholders for conduct of business at the time of Extra Ordinary General Meeting to be held on '19th day of May, 2023'. Please take the same in your records. (As per BSE Announcement Dated on 22/04/2023) Please note that an Extra Ordinary General Meeting of the Company was held on Friday, 19th May, 2023 at 09.30 a.m. at # B-XXXII-933 Village Bhura, G.T. Road (West), Near Jalandhar Bye Pass, Ludhiana-141008 (Punjab). In this connection, please find enclosed herewith following documents-1. Details of voting results 2. Report of Scrutinizer With reference to above subject, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held on Friday, 19th May, 2023 at 09.30 a.m. at # B-XXXII-933 Village Bhura, G.T. Road (West), Near Jalandhar Bye Pass, Ludhiana-141008 (Punjab). Please take the same in your records. (As Per BSE Announcement Dated on 19.05.2023)
EGM Date: 06 Feb 2025
Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 11th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following: The notice of EGM to be held on 06.02.2025 is attached herewith Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 17th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following Cancellation of EGM already scheduled for 06.02.2025 The EGM scheduled for 06.02.2025 has been cancelled. The announcement is attached herewith (As Per BSE Announcement dated on 17.01.2025)
EGM Date: 12 Feb 2025
Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 17th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following The Extra-Ordinary General Meeting will be held on 12th February 2025 at 09.30 AM at 516-518, 4th Floor, Global Star Hosiery Complex, Near Chand Cinema, G.T. Road (W), Ludhiana-141008, Punjab The notice of EGM scheduled for 12.02.2025 is attached herewith (As Per BSE Announcement dated on 17.01.2025) EGM 12/02/2025 (As Per BSE Bulletin Dated on 17.01.2025) The proceeding / outcome of EGM is attached herewith (As Per BSE Announcement dated on 12.02.2025)
EGM Date: 20 Mar 2026
EGM 20/03/2026 Notice of the EGM to be held on 20.03.2026 at 10 am is attached herewith The proceeding / outcome of EGM is attached herewith (As Per BSE Announcement Dated on:20.03.2026) The voting results of the EGM along with scrutinizer report are attached herewith (As Per BSE Announcement Dated on:23.03.2026)