Revised 49th annual report for the financial year 2024-25, along with a certificate .
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La Tim Metal & Industries Ltd has submitted its revised 49th annual report for FY 2024-25 along with the AGM notice to BSE, in line with SEBI LODR Regulation 34(1). The 49th AGM is scheduled for Tuesday, September 30, 2025, at 11:00 AM via video conferencing. Key items up for shareholder approval include adoption of FY25 audited financials, re-appointment of Mr. Sandip Timbadia (retiring by rotation), and re-appointment of Mrs. Ragini Chokshi as Independent Director for a second 5-year term until 2030. The notice also seeks approval for material related party transactions with La Tim Buildarch LLP — up to Rs 25 crore for sale/purchase of raw materials and finished goods, and Rs 15 crore for loans, guarantees, securities or investments. Additionally, M/s Gajab Maheshwari & Associates has been proposed as the new Secretarial Auditor for a five-year term.
This is a routine annual compliance filing with no surprise elements. The related party transactions with La Tim Buildarch LLP (a group entity with 75% partnership) totalling up to Rs 40 crore warrant shareholder attention but appear operational in nature. Investors should review the FY25 financial statements and the related party transaction terms before the AGM on September 30, 2025.