Minutes of the Annual General Meeting held on 30th September, 2025
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LGT Business Connextions Limited held its 9th AGM on 30th September 2025 via video conferencing, with 12 members attending. Six resolutions were passed, including adoption of FY25 standalone financial statements (99.96% in favour), re-appointment of two retiring directors (Mr. Singaravelou and Ms. Deepti Mantri, both with 99.93% support), and appointment of M/s NRG Associates as statutory auditor for 5 years (FY 2025-26 to 2029-30). A secretarial auditor was also appointed for a similar 5-year term. The Chairman noted revenue growth compared to the previous year and the auditor's report contained no adverse observations.
Routine procedural AGM with all resolutions passed. The related party transaction with FSH Business Ventures for Rs. 15 crores received notably lower support at 66.27%, suggesting some shareholder pushback on related party dealings. No material governance changes for shareholders.