Lokesh Machines Holds 41st AGM, Adopts Financials and Approves Key Appointments
The announcement details the proceedings of a routine AGM, including standard agenda items like financial statement adoption and director re-appointments. No significant new decisions or financial disclosures were made that would have a high or medium immediate impact on the company's valuation or operations.
The announcement is a procedural update on the 41st AGM, reporting on standard resolutions and attendance, without revealing any new financial performance or strategic decisions that would swing sentiment.
Lokesh Machines Limited conducted its 41st Annual General Meeting (AGM) on 26 September 2025, at 11:00 A.M. through Video Conference/other Audio-Visual Means. * Due to the illness of the Board's Chairman, Mr. M. Yugandhar, Mr. D. Balaji, an Independent Director, was elected as the Chairman for this AGM. * The meeting achieved the requisite quorum, with all directors, the Statutory Auditor, and the Secretarial Auditor present. * The Chairman delivered a speech detailing the company's performance. * Remote e-voting and in-meeting voting facilities were provided to members. * The AGM transacted the following key items of business: * Adoption of the audited financial statements for the financial year ended 31 March 2025, along with the reports of the Board of Directors and auditors. * Re-appointment of Ms. Likhitha Mullapudi (DIN: 08765043) as a director, who retired by rotation. * Appointment of M/s. L.D. Reddy & Co., Company Secretaries, as the Secretarial Auditor for a term of five consecutive years. * Approval for the continuation of Mr. K. Krishna Swamy (DIN: 00840887) as a Non-Executive Director from 26 September 2025, to 25 September 2030. * Ratification of the remuneration of the Cost Auditors. * The results of the voting on these resolutions will be submitted upon receipt of the Scrutinizer’s report. The meeting concluded at 12:04 P.M.
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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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