Ludlow Jute & Specialities: Shareholder Meeting / Postal Ballot-Outcome of AGM

Kindly be informed that 46th Annal General Meeting (AGM) of the Company was held today i.e. Wednesday 17th September 2025 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted.