Meeting Details

  • Date: Thursday, 30th September 2026
  • Time: 2:30 PM IST
  • Location: Conducted through video conference/other audio visual means (OAVM)
  • Deemed Venue: Corporate registered office at Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India
  • Meeting Type: 13th Annual General Meeting

Resolutions and Implications

Four resolutions were transacted at the meeting:

Ordinary Resolutions:

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. To appoint Mr. Pawan Garg (DIN: 00434836) as Whole Time Director who retires by rotation

3. To ratify the remuneration payable to Cost Auditor M/s Priyank Patel & Associates

Special Resolution:

1. To reappoint Mr. Piyush Poddar (DIN: 09268033) as an Independent Director for the Second Term

Voting Process

  • Remote e-voting period: Sunday, 27th September 2026 (09:00 am IST) to Tuesday, 29th September 2026 (05:00 pm IST)
  • E-voting during AGM: Provided to members who participated and had not cast their votes through remote e-voting
  • Scrutinizer: M/s Nimit B Shah & Associates, Practicing Company Secretaries were appointed to scrutinize votes in a fair and transparent manner

Voting Outcomes and Results Declaration

  • The results of e-voting were to be declared within two working days from the conclusion of the AGM
  • Results based on Scrutinizer's Report considering votes cast through remote e-voting and e-voting during AGM
  • Results and Scrutinizer's Report to be intimated to Stock Exchanges per Listing Regulations
  • Results to be placed on company website and uploaded on NSE website

Meeting Proceedings

  • CS Sonika Jain, Company Secretary & Compliance Officer welcomed members, directors, and auditors
  • Directors, Key Managerial Personnel, Auditors and Scrutinizer were introduced
  • Quorum was confirmed present and meeting declared in order
  • Corporate video presentation provided overview of company's business activities, products, operations and growth journey
  • Mr. Kapoor Chand Garg, Chairman delivered speech including business performance highlights and future prospects
  • Mr. Ayush presented financial highlights and key financial performance for FY ended March 31, 2026
  • Notice of AGM and Annual Report were taken as read as already circulated
  • Audit Report contained no qualifications/adverse remarks and was not read
  • No shareholders spoke/raised queries/made comments
  • Meeting concluded at 3:02 PM

Compliance Confirmation

The Annual General Meeting was confirmed to be called and conducted as per provisions of:

  • Companies Act, 2013 and Rules made thereunder
  • Secretarial Standards issued by ICSI
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies (Management and Administration) Rules, 2014

Additional Information

  • CIN No.: L29120GJ2013PLG074281
  • NSE Symbol: LATTEYS
  • ISIN NO: INE262Z01023