Lagnam Spintex Limited has informed the Exchange about General Updates
LAGNAM · price
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Lagnam Spintex Limited held its 01/2025-26 Board Meeting on 16th April 2025, where the Board approved the Board's Report and Management Discussion & Analysis for FY 2024-25 (ended 31st March 2025). The Board also approved the Notice for the 15th Annual General Meeting, scheduled for Wednesday, 23rd July 2025 at 11:30 A.M. via Video Conferencing. Additionally, the Board re-appointed M/s Sunil Somani & Associates as Internal Auditors, M/s Sanjay Somani & Associates as Secretarial Auditor, and M/s N.D. Birla & Co. as Cost Auditors, all for FY 2025-26, on the recommendation of the Audit Committee. The meeting was conducted between 1:00 P.M. and 5:05 P.M.
This is a routine corporate governance update with no material financial impact. The auditor re-appointments signal continuity in compliance oversight, and the AGM date gives shareholders clarity on the upcoming annual meeting. No immediate effect on stock price is expected.