Shri Mahalaxmi Agricultural Development MD, chairman, board of directors and AGM

680 shareholders on the register on 21 Aug 2026; present: 0 promoters and 7 others; votes counted by Neha Anup Poddar / Neha Anup Poddar Company Secretaries.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, including the balance sheet as at March 31, 2025, the statement of profit and loss and cash flow statement for the financial year ended on that date together with the reports of the board of directors and the statutory auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

2. Appointment of Mr. Kiran Vitthal Bhogate (DIN: 07844152) as a Director liable to retire by rotation

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

3. Appointment of Ms. Neha Anup Poddar (Membership No.: A28326; COP No.: 26322) as the Secretarial Auditor of the Company for the FY 2024-25

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

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.