Laxmi Goldorna House Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025
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Laxmi Goldorna House Limited (Symbol: LGHL) held its 16th Annual General Meeting on September 30, 2025, via video conferencing, and submitted the Scrutinizer's Report to NSE. Five resolutions were passed with 100% votes in favour from those who voted, with zero votes against any resolution. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Rupalben Jayeshkumar Shah (DIN: 02479662) as director retiring by rotation; (3) appointment of Nirav Shah & Associates as secretarial auditors; (4) increase in authorised share capital and alteration of MOA capital clause; and (5) issue of bonus equity shares. Of the 2.087 crore total outstanding shares, around 1.572 crore (75.33%) were polled on most resolutions, with promoters holding 1.565 crore shares. For the related-party director re-appointment, promoters abstained (deemed interested), and only 17.47 lakh public non-institutional shares voted, all in favour.
The approval of Resolution 5 (Bonus Equity Shares) and Resolution 4 (increase in authorised share capital) are material corporate actions that will increase the share count and could affect the stock price ex-bonus. The unanimous 100% approval on all five resolutions indicates no shareholder dissent on the financial statements, governance, or capital structure changes.