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LN Industries India: Shareholder Meeting / Postal Ballot-Outcome of AGM


Directors Present:
Sri.L.Madhu Kumar Reddy - Non Executive - Independent Director
Mr.G.Laxma Reddy - Non Executive - Independent Director

In Attendance:
1. Mr. N.Satyanarayana - Scrutinizer

Members Present:
No. of Members Present - 45
No. of Members present in proxy - 26


The Meeting commenced at 09:15 a.m and concluded at 09:45 a.m.

Sri.L.Madhu Kumar Reddy Director welcomed the members at the 26th Annual General Meeting of the Shareholders.

Requisite quorum pursuant to Section 103 of the Companies Act 2013 was present. The Company has provided Ballot Voting Facility to the Members present in person or through proxies at the AGM to vote in proportion to the shares held by them who have not voted through remote e-voting earlier.

The resolutions set out in the notice of the 26th Annual Report of the Company were passed by the members with requisite majority

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