Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 115th Annual General Meeting of ....
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The Lakshmi Mills Company held its 115th Annual General Meeting on 12th September 2025 via Video Conferencing, from 12.05 PM to 1.15 PM, with the registered office in Coimbatore as the deemed venue. Chairman and Managing Director Sri S. Pathy presided over the meeting, with 50 members present through VC holding 4,94,408 shares (7.78% of shareholding). The Chairman briefed members on the economic overview, the textile industry, and the company's performance, while the Deputy Managing Director covered operations including raw material, personnel, power, finance, CSR activities, and outlook. Remote e-voting was open from 9th to 11th September 2025, and voting results are to be declared within two working days of the AGM's closure.
This is a routine regulatory disclosure of AGM proceedings under SEBI's Listing Regulations. No new material announcements were made — the stock impact should be neutral unless the e-voting results on key resolutions (which are awaited) reveal surprises.