Lokesh Machines Announces 42nd AGM on September 22, 2026
Lokesh Machines Limited will hold its 42nd AGM on September 22, 2026, via VC/OAVM. Key agendas include adopting FY26 financial statements, re-appointing a director, and ratifying cost auditor remuneration. The register of members will close from Sept 16-22, 2026, with a record date of Sept 15, 2026.
The announcement pertains to a routine annual general meeting and does not involve any new strategic decisions, financial results, or major corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM notice) with standard agenda items. It does not contain any significantly positive or negative financial or operational news.
Lokesh Machines Limited has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
The agenda for the AGM includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and auditors. Additionally, the shareholders will consider the appointment of Mr. K. Krishna Swamy as a director, liable to retire by rotation and offering himself for re-appointment. The meeting will also seek ratification of the remuneration of the Cost Auditors, M/s. Naval & Associates, for the financial year ending March 31, 2027, with a proposed remuneration of ₹1,00,000 plus out-of-pocket expenses up to ₹10,000.
The Notice of the AGM is being sent to shareholders whose email IDs are registered with the RTA/Depositories and is also available on the company's website. The Register of Members and Share Transfer Books will remain closed from September 16, 2026, to September 22, 2026, inclusive. The cut-off date for determining voting rights is September 15, 2026. The remote e-voting period will commence on Friday, September 18, 2026, at 09:00 AM and conclude on Monday, September 21, 2026, at 05:00 PM.
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Lokesh Machines 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 Lokesh Machines Limited. Read the original for the full detail.