Re-Appointment Of Managing Director For Further Period Of 3 Years
13-Jun-2026 | Source : BSEPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further 3years from 13th June 2026 subject to the approval of shareholders
Announcement under Regulation 30 (LODR)-Change in Management
13-Jun-2026 | Source : BSEPursuant Regulation 30 we hereby inform based on the Nomination and Remuneration Committee and Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further period of 3 years from 13th June 2026.
Board Meeting Outcome for Re-Appointment Of Managing Director For Further Period Of 3 Years
13-Jun-2026 | Source : BSEPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. Saturday 13th June 2026 have approved the re-appointment of Mr. Ashish Chandrakant Agrawal as the Managing Director of the Company for a further period of 3 (three) consecutive years from 13th June 2026 to 12th June 2029 subject to the approval of shareholders. The disclosure required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 concerning the above re-appointment is enclosed as Annexure I to this letter.
Corporate Actions
No Upcoming Board Meetings
Ludlow Jute & Specialities Ltd has declared 15% dividend, ex-date: 04 Sep 23
No Splits history available
No Bonus history available
No Rights history available