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LAKSHMI MILLS COMPANY LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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22 Sep 2023
This is to inform you that the 113th Annual General Meeting (AGM) of the Company was held on Thursday, the 21st September 2023 at 11.00 A.M via Video conferencing (VC)/Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 29th May, 2023. The e-voting facility was opened from 18.09.2023 (9.00 am) to 20.09.2023 (5.00pm). 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. All the items of businesses as mentioned in the Notice of the Annual General Meeting have been transacted and based on the report of the scrutiniser Sri.B.Krishnamoorthi, Chartered Accountant, Coimbatore, Sri.S.Pathy, Chairman and Managing Director of the Company declared the results at the Registered Office of the Company on 22.09.2023. The voting results and the report received from the scrutiniser is enclosed herewith.
View all announcements for LAKSHMI MILLS COMPANY LTD. Source: BSE India