Laxmi Cotspin Announces 21st AGM on Sept 28, 2026, to Adopt FY26 Results & Appoint Auditors
Laxmi Cotspin Limited will hold its 21st AGM on September 28, 2026, via VC/OAVM. The meeting will adopt FY26 financial results and appoint statutory auditors. Mr. Sanjay Rathi's reappointment as MD & Chairman for five years from Dec 31, 2026, with ₹4 Lakh/month remuneration, is also on the agenda. The company will also seek approval to add trading in agricultural commodities to its business objects.
The AGM agenda includes important decisions regarding financial statement adoption, auditor appointments, director re-appointments, and a significant alteration to the company's business objects, which are material to the company's operations and governance.
The announcement pertains to routine corporate governance activities like the AGM, financial statement adoption, auditor appointments, and director re-appointments, with no significant new financial performance data or major strategic shifts disclosed that would strongly influence sentiment.
Laxmi Cotspin Limited has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present and adopt the standalone and consolidated audited financial statements for the financial year 2025-26, including the Profit and Loss Account and Balance Sheet, along with the Directors' Report and Auditors' Report.
Key agenda items for the AGM include the consideration and approval of the appointment of M/s. Singh Mundada & Associates as statutory auditors for the period concluding the 26th AGM and the ratification of the remuneration of M/s. Cheena & Associates as cost auditors for FY 2026-27 at ₹60,000 per annum. Additionally, Mr. Ramesh Gopikishan Mundada will retire by rotation and offer himself for re-appointment as a director.
In special business, the shareholders will vote on the re-appointment of Mr. Sanjay Kachrulal Rathi as Managing Director and Chairman for a further period of five years, from December 31, 2026, to December 30, 2031, with a remuneration of ₹4,00,000 per month. The company also proposes to alter its Memorandum of Association by adding a new object clause to carry on the business of trading in soybean, oilseeds, and agricultural commodities.
The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders and is available on the company's website. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM.
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Laxmi Cotspin Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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