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Awaiting price reaction for this filing.
Lippi Systems Limited has notified that its 32nd Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:30 AM IST at the registered office in Ahmedabad. Shareholders can vote electronically between 27th September (9:00 AM) and 29th September (5:00 PM), with 23rd September 2025 set as the cut-off date to determine voting eligibility. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025. Key business items at the AGM include: (1) adopting the audited financial statements for FY ended 31st March 2025, (2) re-appointment of a director retiring by rotation, (3) a special resolution to sell/dispose of two wind turbine machines located in Jamnagar district and Kalavad, Gujarat (with sale proceeds to fund future growth, diversification, or general corporate purposes), and (4) appointment of M/s. Kunal Sharma & Associates, Company Secretaries as Secretarial Auditor for a first term of five years starting FY 2025-26 at a proposed fee of ₹75,000 plus applicable taxes.
Routine AGM-related disclosure with no immediate material impact on shareholders. The proposed sale of wind turbines is aimed at funding future business growth or diversification. Shareholders who wish to vote on the sale of wind turbines or the appointment of the Secretarial Auditor should ensure their demat details are updated with their depository before the cut-off date.