Liberty Shoes Ltd. 40th AGM Voting Results: All Resolutions Passed
Liberty Shoes Limited conducted its 40th AGM on September 29, 2026, via VC/OAVM. All seven resolutions, including financial statement adoption and director appointments, were passed with required majority. Voting results and Scrutinizer's Report submitted.
The event is a routine procedural outcome of an AGM, confirming prior decisions and not introducing new material financial or strategic information.
The announcement reports the successful passing of all resolutions at the AGM, indicating smooth corporate governance and shareholder approval.
Liberty Shoes Limited held its 40th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 11:00 AM IST, conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting concluded at 11:53 AM IST, with e-voting facilities available for shareholders. Remote e-voting commenced on Saturday, September 26, 2026, at 9:00 AM IST and concluded on Monday, September 28, 2026, at 5:00 PM IST. An additional e-voting period was available during the AGM and for 15 minutes thereafter, concluding at 12:08 PM IST on September 29, 2026.
All seven resolutions presented at the AGM were passed with the requisite majority by the shareholders. These resolutions included the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of directors, and the appointment of an executive director.
The voting results, along with the Scrutinizer's Report, have been submitted to the stock exchanges in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These reports are also available on the company's website and the Registrar and Share Transfer Agent's portal.
What to do with a filing like this
Liberty Shoes 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Liberty Shoes Limited. Read the original for the full detail.