Voting result and Scrutinizer report of Annual General Meeting

Lords Chloro Alkali held its 46th AGM on 22nd September 2025, where all 7 resolutions were passed with overwhelming majority. Shareholders adopted the audited financial statements for FY ending 31st March 2025 and approved the re-appointment of Ms. Srishti Dhir (promoter group) as Director retiring by rotation, with 99.81% in favor (promoter votes were excluded due to interest). Other approvals included ratification of Cost Auditors' remuneration, appointment of SSPK & Co. as Secretarial Auditors for a 5-year term, and re-appointment of Mr. Sandeep Singh as Independent Director for a second 5-year term, all passing with over 99.99% approval. Two special resolutions also passed: an increase in the company's borrowing limit under Section 180(1)(c) and approval to raise funds through a Qualified Institutions Placement (QIP) of equity shares or other eligible securities, both with 99.99% in favor. Out of 48,227 total shareholders on record date, only 54 attended in person (3 promoter group and 51 public), with about 79.7% of outstanding shares participating in voting.