Outcome/Proceeding of EGM
LORDSCHLO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lords Chloro Alkali Limited held its 1st Extraordinary General Meeting for FY 2025-26 on March 18, 2026, from 11:30 AM to 12:00 PM at its registered office in Alwar, Rajasthan. 42 members attended the meeting in person, with remote e-voting conducted from March 14-17, 2026. The meeting, chaired by Mr. Deepak Mathur (Whole Time Director) in the absence of a regular Chairman, considered four special business items. These include the re-appointment of Shri Ajay Virmani as Managing Director for another 5-year term from July 12, 2026, approval of his remuneration, approval of remuneration for Whole Time Director Shri Madhav Dhir, and an increase in the overall limit of managerial remuneration. Voting results (remote e-voting plus poll at the meeting) are pending the Scrutinizer's report and will be submitted to BSE and NSE within 2 working days.
The resolutions are largely governance-related and focused on director appointments and remuneration, so near-term stock impact is likely limited. Shareholders should track the upcoming voting results, as the special resolutions (remuneration and managerial remuneration cap) require a higher approval threshold of 75% to pass.