We are submitting Proceedings of 45th Annual General Meeting required under regulation 30 of SEBI (LODR) regulations,2018
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Longspur International Ventures Ltd held its 45th AGM on 30th September 2025 from 11:00 AM to 12:10 PM at its registered office in Mumbai, with the required quorum of over 15 members present out of 3,178 total members. Eight resolutions were tabled, including adoption of FY2024-25 audited financial statements, re-appointment of Mr. Manoj Naginlal Jain as a director retiring by rotation, appointment of Secretarial Auditors, appointment of two new Independent Directors (Mr. Manish Rajendra Saklecha and Ms. Jyoti Bansal), re-appointment of Mr. Manoj Jain as Managing Director for another 5-year term, a preferential issue of equity shares, and an increase in authorized share capital with amendment to the MoA. E-voting was open from 27th to 29th September 2025, and voting results will be announced within two working days of the meeting upon receipt of the scrutinizer's report.
Shareholders should watch the upcoming voting results closely — the preferential share issue and increase in authorized share capital (Resolution 7 & 8) could lead to equity dilution, while the 5-year re-appointment of the Managing Director signals management continuity.