Outcome and Proceedings of the 30th Annual General Meeting of the Company.
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L.K. Mehta Polymers Limited held its 30th Annual General Meeting on Monday, 29th September 2025, from 12:15 PM to 1:00 PM at Hotel Ajanta Palace, Ratlam, Madhya Pradesh. The meeting was chaired by Managing Director Shri Kamlesh Mehta, with 15 members and 6 directors/KMPs present. The CFO highlighted the company's financial performance and major developments, including the company's recent Initial Public Offer. Three ordinary resolutions were passed: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Chetan Moonat as Non-Executive Director (retiring by rotation), and (3) appointment of NPG & Co. as Secretarial Auditors for a five-year term.
This is a routine procedural filing confirming completion of the AGM. No material strategic decisions were announced; voting results on the resolutions are still pending and will be submitted separately to the stock exchange. Shareholders should expect the scrutinizer's voting results to follow shortly, but no immediate price-moving impact is expected from this disclosure.