LAKSHMI MILLS COMPANY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The e-voting facility was opened from 06.09.2022 (9.00 am) to 08.09.2022 (5.00 pm). The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e- voting. The Board of Directors had appointed Sri B. Krishnamoorthi, Chartered Accountant, Coimbatore as the Scrutiniser for overseeing remote e-voting and also voting by ballot paper at the AGM. The Scrutiniser had carried out the scrutiny of the votes cast by remote e-voting and submitted his consolidated report. The Scrutiniser's report was duly countersigned by Sri S. Pathy, Chairman and Managing Director and declared that all the resolutions mentioned in the Notice of AGM dated 12.08.2022 have been passed with requisite majority. The Scrutiniser's Report is enclosed herewith for your records.