Summary of Proceedings of the 61st AGM.
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Awaiting price reaction for this filing.
Sri Lakshmi Saraswathi Textiles (Arni) Limited held its 61st Annual General Meeting on August 11, 2025, via Video Conferencing from 2:30 PM to 2:54 PM. 25 members attended the meeting along with four directors and the secretarial auditor. Six ordinary resolutions were transacted, including adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of R. Padmanaban as a director, appointment of statutory auditors, and re-appointment of Balakrishna S as Managing Director and R. Padmanaban as Joint Managing Director for 3 years effective April 1, 2025. The cost auditor's remuneration for FY ending March 31, 2025 was also ratified. Consolidated voting results were to be submitted to stock exchanges within 2 working days.
The AGM saw continuity in leadership with both the Managing Director and Joint Managing Director re-appointed for another 3-year term. No material strategic changes were announced; this is a routine procedural filing with no immediate implications for the stock price.