Le Merite Exports Limited has informed the Exchange regarding 'Proceedings of 22nd Annual General Meeting of the Company'.
LEMERITE · price
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Awaiting price reaction for this filing.
Le Merite Exports Limited held its 22nd Annual General Meeting on September 30, 2025, from 4:00 p.m. to 4:20 p.m. via Video Conferencing. The meeting was chaired by Chairman and Managing Director Mr. Umashankar Lath, with MD and CFO Mr. Abhishek Lath also addressing shareholders on the financial performance for FY ended March 31, 2025. Key items included adopting the audited standalone and consolidated financial statements, re-appointing Mrs. Sweta Lath as a director liable to retire by rotation, and appointing M/s. Prachi Bansal & Associates as Secretarial Auditor for a first term of five years. E-voting ran from September 27 to September 29, 2025, and detailed voting results will be filed separately. No shareholders registered as speaker shareholders at the meeting.
This is a routine regulatory disclosure confirming the AGM was conducted as scheduled, with standard items like financial statement adoption and director re-appointment. No major strategic announcements were made, so the near-term stock impact is expected to be neutral; investors should watch for the separate voting results filing for outcome details.