Laxmi Goldorna House Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 05, 2025
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Laxmi Goldorna House Limited held an Extraordinary General Meeting (EOGM) on Saturday, July 5, 2025, at its corporate office in Ahmedabad from 11:00 AM to 11:30 AM. 21 shareholders attended the meeting in person, while remote e-voting was open from June 30 to July 4, 2025. The sole agenda item was a Special Resolution to approve the Scheme of Amalgamation of Laxmi Infraspace Private Limited with Laxmi Goldorna House Limited and their respective creditors and shareholders. M/s Nirav Shah & Associates was appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The voting results are expected to be submitted within two working days and will be notified to the stock exchanges.
This EOGM centered on a significant corporate restructuring — the merger of Laxmi Infraspace Private Limited into the listed company. If approved by shareholders and regulators, the amalgamation will consolidate the two entities, potentially impacting shareholding patterns, financials, and the company's overall structure. Investors should track the forthcoming voting results and next steps in the NCLT approval process.