Lynx Machinery & Commercials MD, chairman, board of directors and AGM

BSE: 505320Industrial ManufacturingSmall Cap

Last close ₹185.50down ₹9.50 (4.87%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹195.00.

52-week range of traded prices to 22 Oct 2026
₹147.00Low, 29 Dec 2025₹205.70High, 10 Aug 2026
Market cap
₹19 Cr4,224th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
15

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A PATWARI & CO.Peer-review certificate valid to Feb 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Lynx Machinery & Commercials AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lynx Machinery & Commercials share news and announcements

Annual general meeting, 29 Sep 2026

2,497 shareholders on the register on 22 Sep 2026; present: 5 promoters and 16 others; votes counted by Mehul Pitroda / M S Pitroda & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the financial statements, including Balance Sheet as at March 31, 2026, statement of Profit and Loss Account and cashflow statement for the year ended on that date together with the Reports of Directors and Auditors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

  2. To appoint a Director in place of Shri. Padmanabh Jajodia (DIN: 00086099), who retires by rotation, and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

  3. To appoint Shri. Sunil Surve (DIN 00065166) as Non-Executive Independent Director for a term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

  4. To appoint Smt. Arti Hiralal Jain (DIN 11708763), as Non-Executive Independent Director for a term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

  5. To Create security on assets of the Company for the Loan borrowed from time to time under Section 180 (1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

  6. To give Authority to Board to borrow money under Section 180 (1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

  7. To Invest and to give Loan under Section 186(3) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.52% · promoters 99.23% · institutions 0.00% · other public 9.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.