L.G.BALAKRISHNAN & BROS.LTD. - Notice Of 66Th Annual General Meeting And Book Closure Of Annual General Meeting

Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III of the SEBI LODR Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 66th Annual General Meeting of the Company to be held on Thursday, August 25, 2022 at 10:30 AM via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report FY 2021-22 and is being sent through electronic mode to the shareholders of the Company. We enclose herewith the intimation of the said date of Book Closure in the format prescribed by the stock exchange as Annexure 1.