Scrutinizers Report along with Voting Results of Annual General Meeting held on 29.09.2025
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Lucent Industries Limited held its 15th AGM on 29 September 2025 via video conferencing from 3:00 PM to 3:31 PM. Out of 923 shareholders on the record date (22 September 2025), 12,393,632 shares (82.62% of the 15,000,000 outstanding shares) participated in voting through NSDL's e-voting facility. All four ordinary resolutions were passed with 100% approval and zero votes against. The resolutions covered: (1) adoption of the audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Ishank Joshi (DIN: 05289924) as a director retiring by rotation, (3) appointment of M/s N. A. Shah Associates LLP as statutory auditors, and (4) appointment of M/s Vishal N. Manseta as secretarial auditor for five consecutive years. Scrutinizer CS Sandhya Malhotra (M/s Manish Ghia & Associates) confirmed the voting process was fair and transparent with no invalid votes.
A clean, unanimous AGM with 100% approval on all four resolutions signals strong shareholder alignment and stable governance. No director changes, auditor switches, or capital-related decisions were contested. This is a routine, non-event filing with no material implications for the stock price.