Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we give the Results of Voting at the 46th Annual General Meeting of the members of the ....
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Ludlow Jute & Specialities Ltd held its 46th AGM on 17th September 2025 via video conferencing. A total of 8,488 shareholders were on record, with 1 from promoter group and 8,487 public shareholders attending through VC. All 7 resolutions were passed with overwhelming majority (99.99% in favor). Key resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Sanjay Kumar Agarwal as director, approval of related party transactions, appointment of SPK Associates as cost auditors and a secretarial auditor, increase in borrowing limit under Section 180(1)(c), and creation of mortgage/charge on company assets under Section 180(1)(a). Out of 10,773,120 outstanding shares, 7,243,281 (67.23%) were polled. 136 members cast their votes, all through remote e-voting, and all were declared valid.
All agenda items received near-unanimous shareholder approval with negligible dissent, indicating strong shareholder confidence in management. The approval to increase the borrowing limit and create charges on company assets gives the board greater financial flexibility, which could signal future expansion, capex, or refinancing plans. The related party transaction approval is a routine governance compliance item.