Laxmi Dental Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
LAXMIDENTL · price
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Laxmi Dental Limited held its 21st AGM on September 29, 2025, via video conferencing from 11:00 AM to 11:40 AM, with 49 members attending. All directors, including the Chairman, MD & CEO, two independent directors, the CFO, and the Company Secretary, were present. Six agenda items were discussed, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of the Managing Director, re-appointment of the Secretarial Auditors for five years, appointment of Dr. Anil Arora as a Non-Executive Director, and an amendment to the ESOP Scheme 2024 (a special resolution). The auditors' reports had no qualifications or adverse remarks. Remote e-voting was open from September 26 to September 28, 2025, and the consolidated voting results will be announced within two working days.
This is a routine regulatory disclosure of AGM proceedings with no surprises — clean audit reports and standard agenda items suggest stable governance. The amendment to the ESOP Scheme and appointment of a new director are the only notable items, but actual voting outcomes are still pending, so no immediate stock price impact is expected.