Laxmi Goldorna House Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Laxmi Goldorna House Limited (LGHL) held its 16th AGM on September 30, 2025, via video conferencing, chaired by Managing Director Mr. Jayeshkumar Chinulal Shah. The meeting lasted 14 minutes (3:00 PM to 3:14 PM) and addressed 5 agenda items, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mrs. Rupalben Jayeshkumar Shah as a director (retiring by rotation). The meeting also considered the appointment of Nirav Shah & Associates as Secretarial Auditors. Importantly, two special business items were taken up: an increase in the company's authorised share capital with corresponding alteration of the capital clause in the Memorandum of Association, and the issue of bonus equity shares. Voting was conducted via remote e-vailing, and the scrutinizer's report on voting results is expected within 48 hours.
For shareholders, the most material items are the proposed increase in authorised share capital and the proposal to issue bonus equity shares, both of which, if approved (results pending), could expand the share base and reward existing shareholders. Adoption of FY25 financials and director re-appointment are routine. Investors should watch for the scrutinizer's voting results, expected within 48 hours, to confirm whether these resolutions were passed.