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LXCHEM Board approves FY25 results, dividend, re-appointments & AGM on July 31 | Bullu
LXCHEM
LXCHEM Board approves FY25 results, dividend, re-appointments & AGM on July 31
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09:05 16 Jun 25
results
corporate actions
agm-egm
Laxmi Organic Industries' Board approved the annual audited standalone and consolidated financial results for the year ended March 31, 2025.
Recommended a final dividend of ₹ 0.50 per share (25% of face value of ₹ 2), subject to member approval.
Approved convening the 36th Annual General Meeting on July 31, 2025, via video conferencing.
Re-appointed Mr. Harshvardhan Goenka as Executive Director for 5 years effective November 1, 2025, subject to member approval.
Approved the appointment of M/s GMJ & Associates as Secretarial Auditors for 5 years effective April 1, 2025, subject to member approval.
Re-appointed M/s B. J. D. Nanabhoy & Company as Cost Auditors for FY 2025-26, subject to member ratification.
Re-appointed M/s Ernst & Young as Internal Auditors for 2 years effective April 1, 2025.
Extended Employee Stock Option Scheme 2024 benefits to employees of subsidiary, associate, and holding companies, subject to member approval.
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