Lakshmi Mills Company: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

As per the provisions of the Companies Act 2013 and Regulation 44 of SEBI (LODR) Regulations 2015 the Company had provided facility for remote e-voting to the shareholders to cast their vote electronically on the resolution proposed in the Postal Ballot Notice dated 12.02.2023. The e-voting facility was opened from 25.02.2026 (9.00AM) to 26.03.2026 (5.00 PM).The Board of Directors had appointed Sri B. Krishnamoorthi Chartered Accountant Coimbatore as the scrutiniser for overseeing the remote e-voting.The scrutiniser had carried out the scrutiny of the votes case by remote evoting and submitted his report. The scrutinisers report was duly countersigned by Sri S. Pathy Chairman and Managing Director and declared that the resolution mentioned in the notice dated 12.02.2026 have been passed with requisite majority. The scrutinisers report is enclosed herewith for the records.