LMW Limited — Others, 18-07-2025: Shareholders meeting
18-07-2025 | 04:46 pm
18-07-2025 | 04:46 pm
LMW Limited's 62nd Annual General Meeting saw shareholders approve all six proposed resolutions. Key approvals include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend for the same period. Shareholders also re-appointed Director Sri. Jaidev Jayavarthanavelu and appointed MDS & Associates LLP as Secretarial Auditors. Additionally, the remuneration for the Cost Auditor was ratified, and material related party transactions with Lakshmi Electrical Control Systems Limited received approval. All resolutions passed with significant majority or unanimously, reflecting strong shareholder confidence in the company's proposals and governance.
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