With reference to the above, we hereby submit the proceedings of the 64th Annual General Meeting of the held today, the 9th September 2026 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
Kovilpatti Lakshmi Roller Flour Mills Ltd Press Release Sep 09 2026
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The meeting included discussions on ordinary and special business items, including the adoption of financial statements and the declaration of a dividend. The Chairman and Managing Director, along with other directors, were present to conduct the meeting and address shareholder queries. Voting was facilitated electronically, and results will be reported to the stock exchange and the company's website.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Later from Kovilpatti Lakshmi Roller Flour Mills
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Outcome for Submission Of Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligaitons And Disclosure Reguirements) Regulations 2015 (Listing Regulations")
- Appointment Of Sri.R.Nandagopal As Chief Executive Office Of Foods Division (Key Managerial Personnel) Of The Company For A Period Of 1 (One Year) Effective From 28Th October 2026 To 27Th October 2027
- Approval For Increasing Existing Solar Power Generating Capacity From 5 MW To 5.7 Mw BY ADDING 700 KW (0.7 MW)At Puducherry For Captive Consumption Of Foods Division At Puducherry
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