ALFA Filings
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4 announcements with these filters
Lotus Chocolate Company held its 37th Annual General Meeting on September 25, 2026. All resolutions proposed in the notice were passed with the requisite majority.
Lotus Chocolate Company Ltd will hold its 37th Annual General Meeting on September 25, 2026. The company has fixed September 18, 2026, as the voting cut-off date.
Lotus Chocolate Company announced the approval of Mr. Mohammed Rafathullah as a Non-Executive Director via postal ballot. The resolution passed with a 99.68% majority vote.
Lotus Chocolate Company Limited issued a Postal Ballot Notice for the appointment of Mr. Mohammed Rafathullah as a Non-Executive Director. E-voting commences on April 23, 2026, and concludes on May 22, 2026. The move follows his initial appointment as an Additional Director in February 2026.