Lokesh Machines Limited has informed the Exchange about Shareholders meeting
LOKESHMACH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lokesh Machines Limited held its 41st Annual General Meeting on September 26, 2025, via Video Conference from 11:00 AM to 12:04 PM. The Chairman Mr. M. Yugandhar could not attend due to illness, so Independent Director Mr. D. Balaji chaired the meeting. All directors, including the heads of the Nomination & Remuneration and Stakeholder Relationship Committees, were present along with the Statutory and Secretarial Auditors. Five items of business were transacted: adoption of FY25 audited financial statements, re-appointment of Ms. Likhitha Mullapudi as a director (retiring by rotation), appointment of M/s. L.D. Reddy & Co. as Secretarial Auditor for five years, continuation of Mr. K. Krishna Swamy as Non-Executive Director for five years (Sept 2025–Sept 2030), and ratification of Cost Auditor remuneration. Remote e-voting was facilitated and the voting results are awaited pending the Scrutinizer's report.
Routine AGM proceedings with no material surprises — standard director re-appointments and auditor confirmations. Shareholders should watch for the voting outcome on the five resolutions, which will be announced once the Scrutinizer's report is submitted. Neutral to mildly positive for governance, given the orderly conduct and full board attendance.