Shri Mahalaxmi Agricultural Development 27th AGM Held August 29

Meeting Details

The 27th Annual General Meeting of Shri Mahalaxmi Agricultural Development Limited was held on Saturday, 29th August, 2026, commencing at 11:30 A.M through Video Conferencing or Other Audio-Visual Means (OAVM). The meeting was chaired by the Chairman of the Board, who confirmed requisite quorum was present before commencing proceedings.

Remote E-Voting Details

The remote e-voting for the AGM resolutions commenced on Wednesday, 26th August 2026 at 9:00 A.M. and ended on Friday, 28th August 2026 at 5:00 P.M. The e-voting facility remained available for 30 minutes after the closure of the meeting.

Resolutions Considered

Two ordinary resolutions were put to vote through remote e-voting:

1. Adoption of Audited Standalone Financial Statements

2. Appointment of Mr. Kiran Bhogate (DIN: 07844152) as Director liable to retire by rotation

Results Disclosure

The company informed that the results of e-voting would be disseminated to the stock exchanges and uploaded on the company's website.

Meeting Duration

The meeting concluded at 11:38 A.M., lasting approximately 8 minutes, and ended with a vote of thanks.