StockWatch
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Other Food Products
AGM/EGM9 Sept 2026, 05:00 pm

Kovilpatti Lakshmi Roller Flour Mills Ltd Holds 64th AGM

AI Summary

Kovilpatti Lakshmi Roller Flour Mills Ltd conducted its 64th Annual General Meeting on September 9, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was held in accordance with SEBI Listing Regulations and the Companies Act, 2013. Directors, including Chairman and Managing Director Sri. Sharath Jagannathan, were present. The company provided shareholders with remote e-voting facilities and an opportunity to vote at the meeting. Procedural information was shared, and management committed to adhering to SEBI regulations regarding forward-looking statements. Key attendees included the CFO, Company Secretary, Statutory Auditor, and Secretarial Auditor. A total of 66 members representing 68,86,384 equity shares attended.

Key Highlights

  • 64th Annual General Meeting held on September 9, 2026.
  • Meeting conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Shareholders had remote e-voting and in-meeting voting options.
  • Management adhered to SEBI regulations on forward-looking statements.
  • 66 members representing 68,86,384 shares attended the meeting.