Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the year 2024-25 ....
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The Lakshmi Mills Company has submitted its 115th Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR Regulations. The 115th AGM is scheduled for September 12, 2025, to be held via video conferencing. Key items on the AGM agenda include adopting the audited financial statements, reappointing Sri Aditya Krishna Pathy as Deputy Managing Director for another 3 years (salary of Rs 6.5 lakh/month plus 1% commission on net profit), appointing Smt Priya Bhansali as Independent Director for 5 years, and ratifying M/s. MDS & Associates LLP as Secretarial Auditor for 5 years from FY 2025-26. The Board has not recommended any dividend for the year ended March 31, 2025. Several board changes occurred in September 2024 with three new directors joining and three outgoing.
Shareholders should note the absence of any dividend for FY25 and the reappointment of the promoter-group Deputy MD with continued commission-linked pay. The Annual Report contains the full financial details investors should review for the company's performance.