Lords Chloro Alkali Limited's 47th AGM: All Resolutions Passed Successfully

Lords Chloro Alkali Limited announced the voting results of its 47th Annual General Meeting (AGM), which was held on September 11, 2026. The meeting, conducted at the company's registered office in Alwar, Rajasthan, saw all 11 resolutions put forth to the shareholders being passed with a significant majority. The resolutions included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Srishti Dhir as Director, and the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors. Additionally, approvals were granted for the remuneration of cost auditors for FY 2026-27, and for the payment of remuneration to key management personnel, including Shri Ajay Virmani (Managing Director), Shri Madhav Dhir (Whole Time Director), and Shri Deepak Mathur (Whole Time Director). The shareholders also approved the increase in the company's borrowing limit under Section 180(1)(c) of the Companies Act, 2013, the creation/modification of mortgages and charges, and an increase in managerial remuneration. Finally, the Lords Chloro Alkali Employee Stock Option Scheme - 2026 was also approved.

The AGM was conducted with voting facilitated through remote e-voting and poll at the meeting. The record date for determining voting eligibility was September 4, 2026, with 47,662 shareholders on record. The voting results demonstrate overwhelming support for all resolutions, with votes in favour consistently exceeding 99% for most items, with minor dissenting votes observed in a few resolutions. The Scrutinizer's Report, submitted by Awanish Dwivedi & Associates, confirmed the fair and transparent conduct of the voting process.