Lamosaic India Limited has scheduled its Third Annual General Meeting for Friday, July 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) to facilitate shareholder participation. The company submitted this intimation to the National Stock Exchange of India Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders eligible to vote on the resolutions must ensure their names appear in the register of members or the list of beneficial owners as of the e-voting cut-off date, which is Friday, July 17, 2026. The remote e-voting facility will be available to members starting at 9:00 AM on Tuesday, July 21, 2026, and will remain open until 5:00 PM on Thursday, July 23, 2026.

Key Meeting Details

The filing was digitally signed by Jitesh Khushalchand Mamaniya, Director and Chief Financial Officer of Lamosaic India Limited, on July 1, 2026.

Lamosaic India Limited has dispatched physical communications to members whose email IDs are not registered with the company, KFin Technologies Limited, or the depositories. The correspondence provides the weblink and navigation path to access the Annual Report 2025-26 on the company's website. This intimation was made in accordance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report for the financial year 2025-26 is available on the company's official website. Members can access the document by navigating to the Investors section and selecting Annual Reports, followed by Annual Report 2025-26. The letter was dispatched to members as of the cut-off date of June 26, 2026.

The company also reminded security holders to update their KYC details, including PAN, address, mobile number, and bank account details, in compliance with SEBI Master Circular No.: SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Security holders holding shares in physical mode are specifically requested to register their email IDs to avail online services and facilitate the green initiative.

Furthermore, the notice mandates that security holders in physical mode with incomplete KYC details will receive payments such as dividends, interest, or redemption only through electronic mode effective from April 1, 2024. The necessary forms for nomination and KYC updates, including ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the KFintech website.