Laxmi Goldorna House 17th AGM Voting Results

Meeting Details

Meeting Type: 17th Annual General Meeting
Meeting Date: Wednesday, 30th September, 2026
Time: 03:00 P.M. (IST)
Location: Conducted through video conferencing/other audio-visual means
Record Date: Wednesday, 23rd September, 2026
Total Shareholders on Record Date: 2,810

Proposed Resolutions and Implications

1. Resolution No. 1 (Ordinary Resolution): To receive, consider and adopt The Audited Financial Statement of the Company for the financial year ended 31st March, 2026 along with the Board of Directors' and Auditors' Report thereon

2. Resolution No. 2 (Ordinary Resolution): To appoint Mr. Jayeshkumar Chinulal Shah [DIN: 02479665], who retires by rotation and being eligible, offers himself for re-appointment

Voting Process and Methods

Remote E-Voting Period: Saturday, September 26, 2026 (9:00 a.m. IST) to Tuesday, September 29, 2026 (5:00 p.m. IST)
E-Voting Provider: National Securities Depository Limited (NSDL) via https://www.evoting.nsdl.com
Voting Methods: Remote e-voting prior to meeting and e-voting facility during AGM for shareholders present through VC/OAVM who hadn't voted earlier
Notice Distribution: Electronic mode to members with registered email addresses, physical copies on request, and uploaded on company website (www.laxmigroup.co), NSE website (www.nseindia.com), and NSDL e-voting platform

Key Voting Outcomes

Resolution No. 1 Results

Total Votes Cast: 3,99,16,141
Votes in Favor: 3,99,16,141 (100.00%)
Votes Against: 0 (0.00%)
Abstain/Invalid: 0 (0.00%)
Total Shareholders Voted: 24

Resolution No. 2 Results

Total Votes Cast: 53,00,581
Votes in Favor: 53,00,581 (100.00%)
Votes Against: 0 (0.00%)
Abstain/Invalid: 0 (0.00%)
Total Shareholders Voted: 17

Shareholder Category Breakdown - Resolution 1

| Promoter and Promoter Group | E-Voting | 37,553,760 | 36,074,760 | 96.06% | 36,074,760 | 0 | 100.00% | 0.00% |

| Public-Non Institutions | E-Voting | 12,538,800 | 3,841,381 | 30.64% | 3,841,381 | 0 | 100.00% | 0.00% |

| Total | All | 50,092,560 | 39,916,141 | 79.68% | 39,916,141 | 0 | 100.00% | 0.00% |

Shareholder Category Breakdown - Resolution 2

| Promoter and Promoter Group | E-Voting | 37,553,760 | 1,459,200 | 3.89% | 1,459,200 | 0 | 100.00% | 0.00% |

| Public-Non Institutions | E-Voting | 12,538,800 | 3,841,381 | 30.64% | 3,841,381 | 0 | 100.00% | 0.00% |

| Total | All | 50,092,560 | 5,300,581 | 10.58% | 5,300,581 | 0 | 100.00% | 0.00% |

Meeting Attendance

Shareholders attended through Video Conferencing: 7
Promoters and Promoter Group: Not specified
Public: 15

Scrutinizer's Role and Findings

Scrutinizer: Nirav Shah, Practicing Company Secretary (Mem no.: 39412, COP no: 27102), Proprietor of M/s. Nirav Shah & Associates
Appointment: By Board of Directors pursuant to Section 108 of Companies Act, 2013
Responsibilities: Scrutinized remote e-voting process prior to and during AGM, reviewed data downloaded from NSDL e-voting system
Findings: All resolutions passed with "REQUISITE MAJORITY"
Report Handling: E-voting reports containing list of members who voted "FOR" and "AGAINST" each resolution will be sealed and handed over to the Chairman for safe keeping

Compliance Confirmation

Compliance with Companies Act, 2013 and Rules thereunder
Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, and latest circular 09/2023 dated September 25, 2023
Compliance with SEBI Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, and latest October 7, 2023