Procedding of General Meeting held on 30-09-2025 at 11 AM
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Awaiting price reaction for this filing.
La Tim Metal & Industries Ltd held its 49th AGM on September 30, 2025, via video conferencing, chaired by Managing Director Mr. Rahul Timbadia. All directors attended remotely, and the CEO Mr. Sandip K. Timbadia presented the company's operational and financial performance for FY 2024-25. Five resolutions were put to vote, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Sandip Timbadia (retiring by rotation), re-appointment of Mrs. Ragini Chokshi as Independent Director, approval of a material related party transaction with La Tim Buildrach LLP, and appointment of M/s Garib Maheshwari & Associates as the new Secretarial Auditor. The Chairman noted that the Statutory Auditor and Secretarial Auditor reports contained no qualifications, observations, or adverse remarks. All five resolutions were passed with the requisite majority, and consolidated voting results were to be filed with stock exchanges within 48 hours.
This is a routine regulatory filing confirming standard AGM business — no governance red flags as audit reports were clean and all resolutions sailed through. Shareholders should watch for the detailed voting results (especially on the related party transaction) and the FY25 performance presentation, which may give a clearer picture of the steel company's direction.