Copy of Scrutiniser Report and Voting Results for 41st Annual General Meeting of M Lakhamsi Industries Limited held on September 27, 2025.
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M Lakhamsi Industries Limited held its 41st Annual General Meeting on September 27, 2025 via video conferencing, lasting just 17 minutes (12:00 PM to 12:17 PM). All three ordinary resolutions were passed with 100% of votes cast in favour. Resolution 1 approved the audited financial statements for FY 2024-25, with 49,66,948 votes in favour (83.26% of total shares were polled). Resolution 2 re-appointed Ms. Mallika Sanjiv Sawla (Director & CFO, retiring by rotation) with 100% polling turnout. Resolution 3 re-appointed Mr. Sanjiv Mulchand Sawla as Managing Director for a 5-year term, where promoter group abstained due to being interested, leaving only 28.73% of outstanding shares voted (all from public non-institutional shareholders, 100% in favour).
All resolutions passed unanimously with no votes against, indicating smooth governance with no shareholder dissent. The low overall turnout on Resolution 3 (28.73%) is procedural since promoter holders (71.3% of capital) abstained as interested parties, but the resolution still passed comfortably. No negative implications for shareholders; results are routine and confirm continued board stability.