La Tim Metal sets book closure dates for September 50th AGM
- La Tim Metal & Industries holds its 50th AGM on September 28, 2026
- Book closure runs from September 22 to September 28, 2026
- Remote e-voting opens on September 24 and ends on September 27
- Shareholding cut-off date is set for September 21, 2026

*this image is generated using AI for illustrative purposes only.
La Tim Metal & Industries has scheduled its 50th Annual General Meeting for September 28, 2026. The company also announced the book closure period and e-voting timeline for shareholders.
The event will take place at 11:00 am through video conferencing or other audio-visual means. Shareholders on record as of Monday, September 21, 2026, are eligible to vote. The register of members and share transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.
Meeting Details
The annual general meeting is set for Monday, September 28, 2026. Shareholders will participate remotely as per regulatory guidelines allowing virtual attendance.
| Detail | Information |
|---|---|
| Meeting Date | September 28, 2026 |
| Time | 11:00 am |
| Mode | Video Conferencing / OAVM |
| Notice Dispatch | September 4, 2026 |
| Book Closure Start | September 22, 2026 |
| Book Closure End | September 28, 2026 |
E-Voting Information
The company will facilitate remote e-voting via National Securities Depository Limited (NSDL). The voting window opens on Thursday, September 24, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm. Members holding shares as on the cut-off date of Monday, September 21, 2026, can cast their votes electronically.
Rahul Maganlal Timbadia, Managing Director, signed the communication to the exchange. The notice and annual report for FY26 are available on the company website.
Historical Stock Returns for La Tim Metal & Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.69% | -2.13% | -1.56% | +5.31% | +0.50% | +40.42% |
What specific strategic initiatives or capital allocation plans for FY27 will be proposed for shareholder approval at the upcoming AGM?
How might the virtual-only format of the AGM impact shareholder engagement levels and the outcome of key voting resolutions?
Will La Tim Metal & Industries announce any dividend payouts or bonus share issues during the meeting, and how would this affect short-term stock liquidity post-book closure?


































