Pursuant to Regulation 44 of the Listing Regulations, we enclose herewith the declaration of voting results date 11th September, 2025 in respect of the 63rd Annual General Meeting of the ....
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Kovilpatti Lakshmi Roller Flour Mills held its 63rd AGM on 10th September 2025 via video conferencing, with all seven resolutions passed with the required majority. Shareholders approved the audited financial statements for FY ended 31st March 2025 and a dividend of Rs.0.50 per equity share. Sri. R. Kannan was re-appointed as Director (97.68% in favor), while Sri. Rajkumar Agarwal was newly appointed as Executive Director for 3 years starting 1st July 2025. M/s. MDS & Associates LLP was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and the remuneration of M/s P. Mohankumar & Co. as Cost Auditor was ratified for FY 2025-26. A total of 71 e-votes representing 68,86,356 shares were cast, with strong shareholder approval across all resolutions.
Shareholders get a Rs.0.50 per share dividend for FY25, with effective board continuity through the re-appointment and new Executive Director appointment. The near-unanimous voting on all resolutions suggests solid shareholder confidence, with no governance objections of note.