Proceedings of 116th Annual General Meeting submitted to BSE
The company has shared the proceedings of its 116th Annual General Meeting, held through video conferencing with the registered office in Coimbatore as the deemed venue.
By ScoutQuest · · 2 min read
- Meeting Format
- Video Conferencing / Other Audio Visual Means
- Attendance
- 47 Members attended holding 5,14,375 shares (73.95%)
- E-voting Period
- 9.00 A.M on 22.09.2026 till 5.00 P.M on 24.09.2026
- Results Declaration Timeline
- Within two working days of AGM closure
- Meeting Closure Time
- 1.05 P.M (IST)
What was shared
The company has sent BSE the proceedings of its 116th Annual General Meeting, held through Video Conferencing / Other Audio Visual Means, with the registered office at 686, Avanashi Road, Coimbatore as the deemed venue.
Attendance
- 47 Members participated through VC/OAVM, holding 5,14,375 shares, or 73.95%.
- Directors present included the Chairman and Managing Director, the Deputy Managing Director, the Vice Chairman and Independent Directors, along with the Company Secretary and the Chief Financial Officer.
- The Statutory Auditor, Secretarial Auditor and the Scrutiniser joined through video conferencing.
- One director requested leave of absence.
Business at the meeting
The Chairman briefed members on the economic overview, the textile industry and the company's performance. The Deputy Managing Director covered operations relating to raw material, personnel, power, finance, corporate social responsibility and the outlook of the company, and answered registered speaker shareholders. The Notice, Annual Financial Statements, Auditors' Report and Directors' Report were taken as read.
Voting
- Remote e-voting was available from 9.00 A.M on 22.09.2026 until 5.00 P.M on 24.09.2026 through the NSDL platform.
- Members attending who had not already voted were given e-voting for 15 minutes at the close of proceedings.
- A Practising Chartered Accountant acted as Scrutiniser.
- Results are to be declared not later than two working days after the AGM closes, and will be placed on the company's website and the NSDL website, and intimated to BSE.
- Resolutions in the Notice are deemed passed on the date of the AGM subject to the requisite number of votes being cast.
What it means for investors
This is a procedural record of the AGM. The actual outcome of each resolution will come separately through the voting results and Scrutiniser's report. The meeting was declared closed at 1.05 P.M (IST).
Also from Lakshmi Mills Company
Board meeting on 12 November 2026 to take on record unaudited results for quarter ended 30.09.2026
13 Oct 2026
More numbers
- Members present through VC/OAVM47 Members
- Shares held by attending members5,14,375 shares
- Shareholding of attending members73.95%
- E-voting window at end of meeting15 minutes
- Deadline to declare results after AGMtwo working days
- AGM number116th
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