Event Disclosure

Regulatory Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Meeting Details

The Extra-Ordinary General Meeting (EOGM) of L.T. Elevator Limited was held on Saturday, June 13, 2026 from 11:00 AM to 11:31 AM through VC/OAVM (Other Audio Visual Means).

Attendance and Leadership

  • Mr. Arvind Gupta, Managing Director (DIN: 00253202) occupied the chair
  • Quorum was confirmed present at meeting commencement
  • Board members were introduced to shareholders present
  • Mr. Yash Gupta, Non-Executive Director, presented the business items

Resolutions Approved

The following four special business resolutions were approved as set out in the meeting notice:

1. Increase in Authorised Capital and Alteration of Capital Clause of Memorandum of Association

2. Alteration of the Articles of Association

3. To issue up to 21,27,563 equity shares on preferential issue basis for consideration at cash

4. To issue up to 5,31,914 fully convertible warrants on preferential issue basis for consideration at cash

Voting Process

  • Mrs. Nikita Agarwal of Nikita R Agarwal & Associates, Practicing Company Secretaries, was appointed as Scrutinizer for e-voting process
  • Voting results will be announced within 48 hours from meeting conclusion (by June 15, 2026)
  • Results will be uploaded on company website: https://www.ltelevator.com/page/general-meeting
  • Results will also be available on BSE Limited website