Latteys Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
LATTEYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Latteys Industries Limited has notified that its 12th Annual General Meeting will be held on Thursday, September 11, 2025 at 2:30 PM via video conferencing, to transact both ordinary and special business. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY25 and re-appointment of Mr. Kapoor Chand Garg, Chairman & Managing Director, who retires by rotation. Special business includes ratification of the 5-year re-appointment of Mr. Kapoor Chand Garg as CMD and Mr. Pawan Garg as Whole Time Director (both w.e.f. June 15, 2025), each with a monthly remuneration of ₹1,60,000 (₹19.2 lakh per annum) for 3 years, appointment of M/s Pitroda Nayan & Co as Secretarial Auditors for 5 years, re-appointment of Mr. Ashish Kumar Gupta as Independent Director for a second term of 5 years, and regularization of Mrs. Saroj Garg as Non-Executive Director. The record date for AGM eligibility is August 29, 2025, and remote e-voting will be open from September 8 to September 10, 2025 through NSDL.
This is a routine AGM notice covering standard governance items such as director re-appointments, auditor appointments, and approval of FY25 accounts — no material corporate action, fundraising, or change in business outlook is involved. Shareholders holding shares as of August 29, 2025 are eligible to vote on the resolutions, including the remuneration payable to the CMD and Whole Time Director.