The Chairman statement deleverly at the Forty Ninth Annual General Meeting of the company ,held today ie 30th Septmeber, 2025 is attacehd
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La Tim Metal & Industries Ltd held its 49th AGM on September 30, 2025, chaired by Mr. Rahul Timbadia with all directors attending via video conference. The Chairman briefed shareholders on the macro-economic environment, steel industry developments, FY2024-25 performance, and future growth plans, while CEO Mr. Sandip K. Timbadia presented on operational and financial results. The Statutory and Secretarial Auditors had no qualifications or adverse remarks in their reports. Shareholders approved all five resolutions, including adoption of FY25 financials, re-appointment of Mr. Sandip Timbadia and Independent Director Mrs. Ragini Chokshi, approval of a material related party transaction with La Tim Buildrach LLP, and appointment of a new Secretarial Auditor. The meeting concluded after a Q&A session where the Chairman addressed shareholder queries.
This is a routine procedural filing confirming the smooth conduct of the AGM with all resolutions passed, including a notable related party transaction with La Tim Buildrach LLP that shareholders should review. No specific material new disclosures about financials, margins, or strategy were included in the proceedings summary.