Intimation of 34th AGM to be held on 29.12.2025 at 12:00 P.M. (IST) for the FY 2020-21
Awaiting price reaction for this filing.
Leel Electricals Limited has notified that its 34th AGM will be held on Monday, December 29, 2025 at 12:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The meeting is being convened to adopt the audited standalone financial statements for FY 2020-21, along with the Board's and Auditor's reports. The cut-off date for e-voting eligibility is December 23, 2025, with remote e-voting running from December 26 (9:30 A.M.) to December 28, 2025 (5:00 P.M.). The company was acquired as a going concern by Krishna Ventures Limited (KVL) via an NCLT order dated March 21, 2024, and the new management took control in July 2024. This filing is part of the company's efforts to regularize past statutory compliances, including a capital restructuring where 94.97% of shares are being allotted to the promoter group.
This is largely a procedural compliance filing to clear pending AGM requirements for FY 2020-21 under the newly acquired management. Shareholders should note that capital restructuring is underway, which will significantly alter the shareholding pattern in favour of the promoter group.