AGM 2026: All 5 resolutions passed, dividend declared for FY26

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-4.4%Reaction day

₹2174.90

prior close

₹2080.00

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.2%-4.2% vs market

Industrial Products peers, median of 131sector-0.3%-4.0% vs sector

On the reaction day the stock moved 4.2 pts less than Nifty Microcap 250 and 4.0 pts less than its Industrial Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Industrial Products peers, median of 131Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Lakshmi Engineering and Warehousing held its 52nd AGM on 10 Aug 2026 via video conferencing. All 5 resolutions passed with about 99.99 percent votes in favor, covering adoption of FY26 financial statements, declaration of dividend, re-appointment of two retiring directors, and re-appointment of an independent director for a second 5-year term. Of 6,68,750 total shares, 3,91,381 were polled (58.52 percent turnout).

Likely market impact

Routine AGM outcome; dividend approved, board reconstituted, no surprises for shareholders.