Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby ....
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The 63rd AGM of Kovilpatti Lakshmi Roller Flour Mills was held on 10th September 2025 through video conferencing, attended by 65 members representing 69,14,746 equity shares. Seven ordinary resolutions were transacted, including approval of audited financial statements for FY ended 31st March 2025 and a dividend declaration of Rs.0.50 per equity share. The meeting also approved the appointment of Sri. Rajkumar Agarwal as Executive Director (Whole-time) for three years from 1st July 2025, his appointment as Director, and the re-appointment of Sri. R. Kannan via retirement by rotation. Additionally, M/s. MDS & Associates LLP were appointed as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and the remuneration of the Cost Auditor M/s P. Mohankumar & Co. for FY 2025-26 was ratified. The Chairman noted that the Statutory Auditors' Report had no qualifications or adverse remarks, and thanked Independent Director Mrs. Kalyani Jagannathan, who is retiring from the Board effective 15th September 2025 after completing her second tenure. E-voting results will be submitted to BSE within the prescribed timeline.
Routine AGM with standard approvals; the Rs.0.50 per share dividend (last year's final dividend) is a modest payout for shareholders. Board sees a change with Independent Director Mrs. Kalyani Jagannathan retiring, while Sri. Rajkumar Agarwal's continuation as Executive Director provides management continuity.