Please find attached the scrutinizers report along with voting results.
LAHOTIOV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lahoti Overseas Limited held its 30th AGM on September 29, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming shareholder approval (over 99.99% in favour on each). Key items approved include the adoption of FY25 audited financial statements, a final dividend of Rs. 0.20 per share (10% on face value of Rs. 2), re-appointment of Mr. Aadhitiya Lahoti as Director, appointment of Secretarial Auditors, re-appointment of Mr. Umesh Lahoti as Managing Director, and appointment of Mrs. Archna Maheshwari as Independent Woman Director. Out of 5,082 total shareholders on the record date, 46 attended via VC and approximately 76.9% of outstanding equity shares participated in voting. Scrutinizer Mrs. Sonam Jain (CS) certified the results on September 30, 2025.
Routine procedural filing with no surprises — all standard AGM items including dividend and board re-appointments sailed through with near-unanimous support, suggesting no shareholder dissent. Confirms a Rs. 0.20 per share dividend for FY25 and continuity of the existing promoter-led management team.