Meeting Details
- Date: Thursday, 27th August 2026
- Time: 11:30 A.M. Indian Standard Time (IST)
- Location: Conducted through Video Conferencing (VC)/Other Audiovisual Means (OAVM)
- Deemed Venue: Registered Office at A 51-53, RIICO Growth Centre Hamirgarh, Bhilwara-311001, Rajasthan
- Meeting Type: 16th Annual General Meeting
Proposed Resolutions
Ordinary Business:
Item No. 1 - Adoption of Audited Financial Statements
To receive, consider and adopt the Audited Financial Statements for the year ended 31st March 2026, together with Reports of Board of Directors and Statutory Auditors.
Item No. 2 - Re-Appointment of Director
To re-appoint Sh. D. P. Mangal (DIN: 01205208) as a director liable to retire by rotation. Mr. Mangal is the Executive Chairman, holds 29,46,250 equity shares, and received remuneration of ₹114.52 lakhs in FY25-26.
Special Business:
Item No. 3 - Ratification of Cost Auditor Remuneration
To ratify payment of remuneration of ₹50,000/- plus applicable taxes to M/s. N. D. Birla & Co., Cost Accountants (Firm Reg. No. 000028) for conducting cost audit for FY26-27.
Voting Process and Methods
- Remote e-Voting Period: Sunday, 23rd August 2026 (9:00 A.M.) to Wednesday, 26th August 2026 (5:00 P.M.)
- Cut-off Date: Thursday, 20th August 2026
- Voting Methods: Electronic voting through NSDL platform
- Voting Rights: Proportional to shareholding as on cut-off date
- Scrutinizer: CS Sanjay Somani, Practicing Company Secretary (M.No. FCS-6958, COP No. 5270)
- VC/OAVM Access: Available 15 minutes before and after scheduled meeting time, limited to 1000 members on first-come basis (exclusions for large shareholders, promoters, institutions, directors, KMPs, committee chairpersons, auditors)
Key Financial Highlights (FY 2025-26)
- Revenue from Operations: ₹604.98 crores (previous year: ₹605.56 crores)
- Domestic Revenue: ₹345.98 crores (6% growth from ₹325.42 crores)
- Export Revenue: ₹259.00 crores (7.5% decline from ₹280.14 crores)
- PBIDT: ₹6708.83 lakhs (previous year: ₹6554.28 lakhs)
- PAT: ₹1438.98 lakhs (previous year: ₹1285.47 lakhs)
- EPS: ₹8.14 per equity share (previous year: ₹7.28)
- Dividend: No dividend recommended for FY25-26
Shareholder Participation Breakdown
- Total Paid-up Capital: ₹17,66,90,000 divided into 1,76,69,000 equity shares of ₹10/- each
- Dematerialized Shares: 100% (CDSL: 79,36,767 shares, NSDL: 97,32,233 shares)
- Voting Pattern: Not available as voting尚未进行
Scrutinizer's Role and Process
CS Sanjay Somani has been appointed to conduct the remote e-voting and e-voting process at the AGM in a fair and transparent manner. The scrutinizer will:
- Download votes cast at AGM immediately after conclusion
- Unblock remote e-votes in presence of at least two witnesses
- Submit consolidated scrutinizer report within two working days to Chairman
- Results will be placed on company website (www.lagnamspintex.com), NSDL website (www.evoting.nsdl.com), and forwarded to NSE
Compliance Confirmation
The company confirms compliance with:
- Companies Act, 2013 and rules thereunder
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- MCA Circulars dated September 22, 2025 (General Circular No. 03/2025) and April 13, 2020 (Circular No. 17/2020)
- SEBI Circular dated October 3, 2024 (SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133)
- Secretarial Standard on General Meetings (SS-2) issued by ICSI
Additional Information
- Annual Report Availability: On company website (www.lagnamspintex.com), NSE website (www.nseindia.com), and NSDL website (www.evoting.nsdl.com)
- Shareholder Queries: Email to investor@bigshareonline.com (RTA) or rparashar@lagnam.com (Company)
- Green Initiative: Shareholders encouraged to register email addresses for electronic communication