LAPL Automotive Limited conducted its 22nd Annual General Meeting (AGM) on Friday, 18th September, 2026, from 11:00 AM to 11:13 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Neeraj Satyaprakash Goyal, Managing Director of the Company (DIN: 00871808), served as the Chairman of the meeting. After confirming the presence of requisite quorum, the Chairman called the meeting to order.

Mr. Shubham Goyal, Executive Director of the Company, introduced the Members of the Board and other officials present at the meeting to the shareholders. The Notice convening the 22nd AGM was taken as read with the consent of the Members.

Business Conducted

The following ordinary business resolutions, as set out in the AGM Notice, were considered and approved by the Members:

1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. To appoint a director in place of Mrs. Anita Neeraj Goyal (DIN: 07071215), who is a Non-Executive Director of the Company, retires by rotation, and being eligible, offers herself for re-appointment.

3. To appoint statutory auditor of the company.

Voting Procedures

The Chairman informed that Mr. Himanshu Gupta of Himanshu S K Gupta & Associates, Practicing Company Secretaries, was appointed as Scrutinizer for scrutinizing the e-voting process of the meeting.

The result of the voting will be announced within 48 hours from the conclusion of the meeting. The results will be uploaded on the company's website (https://www.laplautomotive.com/annual-general-meeting) and will also be available on the website of BSE Limited.

Conclusion

The meeting concluded at 11:13 AM with a vote of thanks.

Filing Details

The proceedings are submitted pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.