We hereby inform you that the 47th Annual General Meeting of the Members of Ludlow Jute & Specialities Ltd. will be held on 11th September, 2026 at 11:30 AM. This has been finalised by the Board at its meeting held on 12th August, 2026.\r\nThe Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 5th September 2026 to Friday 11th September 2026 (both days inclusive) for the purpose of Annual General Meeting.