The Voting results along with Scrutiniser''s Report in respect of the Forty-Ninth Annual General Meeting of the Company held on Tuesday, 30, 2025, are attached.
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La Tim Metal & Industries Ltd (BSE: 505693) has submitted its Annual Report for FY 2024-25 along with the Notice of its 49th Annual General Meeting, in compliance with SEBI LODR Regulation 34(1). The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM, to be held via Video Conferencing / Other Audio Visual Means. The remote e-voting window runs from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set as 23rd September 2025. Key business to be transacted includes approval of FY25 financial statements, re-appointment of Mr. Sandip Timbadia (retiring by rotation) and Mrs. Ragini Chokshi (Independent Director), approval of material related party transactions with La Tim Buildarch LLP, and appointment of M/s Gajab Maheshwari & Associates as Secretarial Auditor. The Annual Report shows the company is primarily into trading and manufacturing of steel products including color coated steel sheets, with a manufacturing unit in Umargaon, Gujarat, and also has a real estate segment.
Routine procedural filing ahead of the AGM; no major corporate action involved. Shareholders should review the FY25 results, the related party transaction with La Tim Buildarch LLP (Item 4), and cast votes during the e-voting window. The continued losses and high debt flagged in management discussion warrant cautious attention from investors.