Trading Symbol

LXCHEM (NSE)

AGM Details

The 37th Annual General Meeting was held on Wednesday, August 5, 2026, at 11:00 AM IST through Video Conferencing Facility/Other Audio Visual Means.

Scrutinizer Appointment

M/s GMJ & Associates, Company Secretaries, represented by Mr. Mahesh Soni, Partner, was appointed to scrutinize the remote e-voting process and e-voting during the AGM under Section 108 of the Companies Act, 2013.

Voting Process Details

  • Cut-off date for determining voting eligibility: Wednesday, July 29, 2026
  • Remote e-voting period: Saturday, August 1, 2026 (9:00 AM IST) to Tuesday, August 4, 2026 (5:00 PM IST)
  • E-voting service provider: MUFG Intime India Private Limited
  • Votes were unblocked on Wednesday, August 5, 2026 at 12:23 PM in the presence of witnesses Ms. Sumriddhi Kabra and Ms. Aishwarya Patil
  • Total outstanding shares: 277,211,567

Resolution Voting Results

Item No. 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Total votes polled: 204,905,004 (73.9165% of outstanding shares)
  • Votes in favor: 204,904,648 (99.9998% of votes polled)
  • Votes against: 356 (0.0002% of votes polled)
  • Promoter voting: 192,206,246 votes (100% in favor)
  • Public Institutions: 11,057,364 votes (100% in favor)
  • Public Non-Institutions: 1,641,394 votes (99.978% in favor, 0.022% against)
  • 1 shareholder holding 5,000 shares abstained from voting
  • RESULT: PASSED

Item No. 2: Declaration of Final Dividend (Ordinary Resolution)

  • Total votes polled: 204,904,889 (73.9164% of outstanding shares)
  • Votes in favor: 204,904,648 (99.9999% of votes polled)
  • Votes against: 241 (0.0001% of votes polled)
  • Promoter voting: 192,206,246 votes (100% in favor)
  • Public Institutions: 11,057,364 votes (100% in favor)
  • Public Non-Institutions: 1,641,279 votes (99.9851% in favor, 0.0149% against)
  • 2 shareholders holding 5,115 shares abstained from voting
  • Promoter group declared no interest in this resolution
  • RESULT: PASSED

Item No. 3: Re-appointment of Mr. Harshvardhan Goenka (Ordinary Resolution)

  • Total votes polled: 204,905,004 (73.9165% of outstanding shares)
  • Votes in favor: 204,904,413 (99.9997% of votes polled)
  • Votes against: 591 (0.0003% of votes polled)
  • Promoter voting: 192,206,246 votes (100% in favor)
  • Public Institutions: 11,057,364 votes (100% in favor)
  • Public Non-Institutions: 1,641,394 votes (99.9635% in favor, 0.0365% against)
  • 1 shareholder holding 5,000 shares abstained from voting
  • Promoter group declared interest in this resolution
  • RESULT: PASSED

Item No. 4: Re-appointment of Mr. Manish Chokhani (Ordinary Resolution)

  • Total votes polled: 204,905,004 (73.9165% of outstanding shares)
  • Votes in favor: 204,904,413 (99.9997% of votes polled)
  • Votes against: 591 (0.0003% of votes polled)
  • Promoter voting: 192,206,246 votes (100% in favor)
  • Public Institutions: 11,057,364 votes (100% in favor)
  • Public Non-Institutions: 1,641,394 votes (99.9635% in favor, 0.0365% against)
  • 1 shareholder holding 5,000 shares abstained from voting
  • RESULT: PASSED

Item No. 5: Ratification of Cost Auditors' Remuneration (Ordinary Resolution)

  • Total votes polled: 204,905,004 (73.9165% of outstanding shares)
  • Votes in favor: 204,904,303 (99.9997% of votes polled)
  • Votes against: 701 (0.0003% of votes polled)
  • Promoter voting: 192,206,246 votes (100% in favor)
  • Public Institutions: 11,057,364 votes (100% in favor)
  • Public Non-Institutions: 1,641,394 votes (99.9567% in favor, 0.0433% against)
  • 1 shareholder holding 5,000 shares abstained from voting
  • Promoter group declared no interest in this resolution
  • RESULT: PASSED

Item No. 6: Remuneration to Executive Directors (Special Resolution)

  • Total votes polled: 204,905,004 (73.9165% of outstanding shares)
  • Votes in favor: 203,764,220 (99.4433% of votes polled)
  • Votes against: 1,140,784 (0.5567% of votes polled)
  • Promoter voting: 192,206,246 votes (100% in favor)
  • Public Institutions: 11,057,364 votes (89.6897% in favor, 10.3103% against)
  • Public Non-Institutions: 1,641,394 votes (99.9547% in favor, 0.0453% against)
  • 1 shareholder holding 5,000 shares abstained from voting
  • Promoter group declared interest in this resolution
  • RESULT: PASSED

Overall Outcome

All six resolutions were passed with requisite majority. The scrutinizer's report and all relevant voting records will be handed over to the Company for safe keeping.