Further to our earlier intimation dated 18th November 2025 regarding dispatch of Postal Ballot Notice dated 11th November 2025 for obtaining approval of the shareholders by means of passing ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kovilpatti Lakshmi Roller Flour Mills Ltd has declared the results of a Postal Ballot conducted via remote e-voting from November 19, 2025 to December 18, 2025. A single Special Resolution was put to shareholders seeking approval to alter the existing Objects Clause (III)(A) of the company's Memorandum of Association, which would allow the company to broaden or modify its permitted business activities. Out of 5,748 eligible shareholders, 58 participated, representing 68,89,837 shares. The resolution was passed with overwhelming approval — 56 members holding 68,89,828 shares (essentially 100% of valid votes) voted in favour, while only 2 members with just 9 shares dissented. The Scrutinizer, M.D. Selvaraj of MDS & Associates LLP, certified the e-voting process as fair and transparent, and results were declared on December 19, 2025.
This is a routine corporate housekeeping matter that gives the company flexibility to expand into new business areas in the future. No immediate impact on shareholders' value or stock price is expected from this amendment alone, though it could enable future diversification moves.