Annual Report for the Financial Year 2024-25.
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Lakhotia Polyesters has filed its Annual Report for FY 2024-25 along with the notice of its 20th AGM, scheduled for Tuesday, September 23, 2025 at 3:30 PM via video conferencing. Shareholders will consider adoption of audited financial statements and the re-appointment of Mrs. Jayshri Lakhotiya, who retires by rotation. The company is seeking shareholder approval to revise the remuneration of Managing Director Mr. Madhusudan Lakhotiya to Rs. 1,00,000 per month and Executive Director Mrs. Jayshri Lakhotiya to Rs. 50,000 per month, both effective from October 1, 2025. Additionally, Mr. Rohit S. Kasat is proposed to be appointed as Secretarial Auditor for a five-year term from the 20th AGM until the 25th AGM. The register of members will be closed from September 17 to September 23, 2025, and remote e-voting will be open from September 20 to September 22, 2025.
Routine annual compliance filing with no major operational or financial surprises. The proposed director salary revisions are modest in scale and likely to draw little controversy, though they highlight that the board considers workloads to have risen. Shareholders should review the full annual report for actual financial performance before voting.