Scrutinizer''s report and voting results for the AGM held on 12th September 2025
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The Lakshmi Mills Company Limited held its 115th Annual General Meeting on 12 September 2025 via video conferencing, where six resolutions were put to vote through remote e-voting and e-voting at the meeting. Out of 695,550 outstanding shares, 493,463 shares (70.95%) were polled, and all six resolutions passed with overwhelming support of 99.998% in favor (only 9 votes against). The resolutions included adoption of audited financial statements for FY ending 31 March 2025, reappointment of Sri Aditya Krishna Pathy (DIN: 00062224) as a director retiring by rotation, appointment of M/s. MDS & Associates LLP as Secretarial Auditors, appointment of Smt Priya Bhansali as Independent Director, appointment of Sri Aditya Krishna Pathy as Deputy Managing Director with fixed remuneration, and reappointment of M/s. A.R. Ramasubramania Raja and Co. as Cost Auditors. The promoter group (holding 452,872 shares) voted 100% in favor, while public non-institutions polled 26.78% of their holding with 99.98% in favor. Scrutinizer B. Krishnamoorthi, FCA, confirmed all resolutions were passed with the requisite majority.
All routine AGM business was approved with near-unanimous shareholder support, including the elevation of Aditya Krishna Pathy to Deputy Managing Director. The results signal stable promoter control and no meaningful shareholder dissent, with no expected material impact on the stock price.