Submission of Results of E-Voting and Voting during the 51st AGM of the Company held on Thursday, 18th September, 2025 along with a copy of the Scrutinizer''s Report is attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lakshmi Engineering and Warehousing Limited (formerly Lakshmi Automatic Loom Works Limited) submitted the voting results of its 51st AGM held on 18th September 2025 via video conferencing. All 4 ordinary resolutions were passed with 100% votes in favor and zero votes against, with 3,91,801 shares (58.59% of total 6,68,750 outstanding shares) participating in the e-voting. The resolutions included adoption of FY2025 audited financial statements, declaration of a dividend for the year ended 31st March 2025, and re-appointment of directors Sri S. Pathy and Smt Aishwarya Pathy (both retiring by rotation). Sri B. Krishnamoorthi, Chartered Accountant, served as the scrutinizer and submitted his report on 19th September 2025.
Routine procedural filing confirming AGM approval of financial statements, dividend declaration, and director re-appointments with unanimous shareholder support. No negative impact on shareholders; dividend approval is the key positive takeaway for investors.