StockWatch
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Industrial Products
AGM/EGM3 Oct 2026, 04:30 pm

Lippi Systems Ltd: All 17 Resolutions Passed at 33rd AGM

AI Summary

Lippi Systems Ltd announced that all 17 resolutions presented at its 33rd Annual General Meeting (AGM), held on September 30, 2026, were passed. The AGM was conducted via Video Conferencing/Other Audio-Visual Means. Key resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of statutory auditors. The voting results, along with the Scrutinizer's Report dated October 03, 2026, have been submitted and will be available on the company's website. The total number of shareholders on the record date was 4971.

Key Highlights

  • All 17 resolutions passed at the 33rd Annual General Meeting.
  • AGM held on September 30, 2026, via Video Conferencing.
  • Audited financial statements for FY26 adopted.
  • Director's re-appointment and auditor approval confirmed.
  • Voting results and Scrutinizer's Report submitted.