Lagnam Spintex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 23, 2025. Further, the company has informed the Exchange regarding voting results.
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Lagnam Spintex Limited held its 15th Annual General Meeting on July 23, 2025, at 11:30 AM via video conferencing. Out of 6,013 shareholders on record, 64 attended the meeting (4 promoter group, 60 public) and 26 voted. All six resolutions were passed with overwhelming majority by shareholders. The resolutions included adoption of audited financial statements for FY 2024-25 (99.999% in favour), re-appointment of Sh. Shubh Mangal as director (99.940%), ratification of cost auditor remuneration (99.999%), continuation of remuneration for Managing Director Anand Mangal and Executive Director Shubh Mangal (99.940% each), and appointment of Sanjay Somani & Associates as secretarial auditor for five years (99.999%). M/s Sanjay Somani & Associates served as the scrutinizer and confirmed that all resolutions passed with the requisite majority.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. No material negative action or rejection occurred. The high approval percentages (above 99.9% on every resolution) indicate strong shareholder support and governance stability, with no expected impact on stock price.