Meeting Details

The 70th Annual General Meeting will be held on Wednesday, August 26, 2026 at 10:00 AM IST via two-way Video Conference/Other Audio Visual Means without physical attendance. The deemed venue is the Registered Office at 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006, Tamil Nadu.

Agenda Items

Ordinary Business

1. To receive, consider and adopt Audited Financial Statements (Standalone and Consolidated) including Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity for FY ended March 31, 2026, Balance Sheet with notes and reports of Board of Directors and Statutory Auditors.

2. To declare a Dividend of ₹22 per equity share for Financial Year ended March 31, 2026.

3. To appoint Director in place of Sri.B.Vijayakumar (DIN: 00015583) who retires by rotation and offers himself for re-appointment.

4. To appoint Director in place of Smt.Rajsri Vijayakumar (DIN: 00018244) who retires by rotation and offers herself for re-appointment.

Special Business

5. Special Resolution for continuation of Sri.S.Sivakumar (DIN: 00016040) as Non-Executive Non-Independent Director notwithstanding him attaining age of 75 years on November 30, 2026.

6. Ordinary Resolution for ratification of remuneration payable to Cost Auditor Dr.G.L.Sankaran (Membership No.4482) for FY 2026-27 amounting to ₹3,00,000 plus applicable taxes and reimbursement of traveling/out-of-pocket expenses.

Dividend Information

  • Register of Members and Share Transfer Books will remain closed from Thursday, August 20, 2026 to Wednesday, August 26, 2026 (both days inclusive)
  • Record date for dividend eligibility: August 19, 2026
  • Dividend payment date: On or before September 18, 2026
  • Tax will be deducted at source as per Income Tax Act, 2025

E-Voting Schedule

  • Remote e-voting period: August 23, 2026 (9:00 AM) to August 25, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: August 19, 2026
  • E-voting during AGM: August 26, 2026 (10:00 AM to 5:00 PM)
  • Scrutinizer: M. D. Selvaraj (FCS: 960, CP: 411), Managing Partner of M/s. MDS & Associates LLP

Director Information

Sri.B.Vijayakumar (DIN: 00015583)

  • Executive Chairman, age 73 years
  • First appointed: November 25, 1986
  • Remuneration for FY25-26: ₹523.96 lakhs
  • Shareholding: 36,58,745 shares
  • Attended 4 of 4 board meetings

Smt.Rajsri Vijayakumar (DIN: 00018244)

  • Non-Executive Non-Independent Director, age 45 years
  • First appointed: October 30, 2006
  • Receives sitting fees only
  • Shareholding: 23,29,156 shares
  • Attended 3 of 4 board meetings

Sri.S.Sivakumar (DIN: 00016040)

  • Non-Executive Non-Independent Director, age 74 years
  • First appointed: June 28, 1996
  • Will attain 75 years on November 30, 2026
  • Receives sitting fees only
  • Shareholding: 1,194 shares
  • Attended 4 of 4 board meetings

Additional Information

  • Annual Report for FY 2025-2026 available at https://www.lgb.co.in/investor-relations/annual-reports/
  • Members can request hard copies by emailing secretarial@lgb.co.in
  • Nodal Officer for IEPF: M. Lakshmi Kanth Joshi, Senior General Manager (Legal) and Company Secretary
  • Company CIN: L29191TZ1956PLC000257
  • Registrar & Transfer Agent: Cameo Corporate Services Limited, Chennai

Voting Instructions

  • Individual demat shareholders can vote through CDSL/NSDL platforms using demat account credentials
  • Physical shareholders and non-individual shareholders vote through www.evotingindia.com
  • Members can join AGM through VC/OAVM 30 minutes before scheduled time
  • Results will be posted on company website and stock exchange websites after declaration