Lokesh Machines announces 41st AGM on September 26, 2025
The announcement is about routine corporate governance matters and the AGM, which have a limited immediate impact on the company's operations or stock price.
The announcement primarily concerns procedural matters related to the AGM and appointments, without any indication of positive or negative financial impact.
* Lokesh Machines Limited will hold its 41st Annual General Meeting (AGM) on Friday, September 26, 2025, at 11:00 A.M. (IST) via video conferencing. * The AGM will cover the adoption of financial statements for the year ended March 31, 2025, and the appointment/re-appointment of directors. * Members can attend the AGM through VC/OAVM 15 minutes before and after the scheduled time, with a facility available for the first 1000 members on a first-come, first-served basis. * The company has appointed M/s L.D. Reddy & Co., Company Secretaries, as Secretarial Auditor for a term of five consecutive years from Financial Year 2025-26 to Financial Year 2029-30, subject to shareholder approval. * The board seeks approval for the continuation of Mr. Kallahalla Krishna Swamy as a Non-Executive Director, despite him being over 75 years old. * Remuneration of ₹ 1,00,000 (Rupees One Lakh Only) plus expenses to M/s Naval & Associates, Cost Accountants, for auditing cost records for the year ending March 31, 2026, needs to be ratified by the shareholders. * The Register of Members and Share Transfer Books will be closed from September 20, 2025, to September 26, 2025. * Remote e-voting will be available from September 23, 2025, at 09:00 A.M. to September 25, 2025, at 05:00 P.M.
What to do with a filing like this
Lokesh Machines Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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 Lokesh Machines Limited. Read the original for the full detail.