La Tim Metal & Industries Ltd

AGM details

• Date/time/mode: 28-09-2026, 11:00 IST, VC/OAVM; end time 11:12 AM; record date 21-09-2026.

Key resolutions

• Item 1 (Ord): Adoption of standalone and consolidated financial statements approved.
• Item 2 (Ord): Reappointment of Kartik M. Timbadia by rotation approved.
• Item 3 (Spt): Re-appoint Sandeep Naresh Ohri as Independent Director approved.
• Item 4 (Spt): Re-appoint Rahul M. Timbadia as Managing Director approved.
• Item 5 (Spt): Continuation of Ravi Kumar Kishan Chand Seth as Non-Executive Independent Director approved.
• Item 6 (Ord): Ratification of remuneration payable to Cost Auditor approved.

Voting results

• Item 1: Passed; adoption of financial statements with majority support.
• Item 2: Passed; director rotation reappointment.
• Item 3: Passed; independent director re-appointment.
• Item 4: Passed; Managing Director re-appointment.
• Item 5: Passed; continuation of non-exec independent director.
• Item 6: Passed; cost auditor remuneration ratified.
• Overall: all resolutions approved; minor dissent (~30 votes against).

Dividend

• No dividend proposed or declared at this AGM.

Director changes

• Kartik M. Timbadia reappointed by rotation.
• Sandeep Naresh Ohri appointed as Independent Director.
• Rahul M. Timbadia continued as Managing Director.
• Ravi Kumar Kishan Chand Seth continued as Non-Executive Independent Director beyond age 75.

Auditors

• Remuneration payable to Cost Auditor ratified (M/s Kuldip Lyava & Co.).

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

AGM Details

• AGM held on 28 September 2026 at 11:00 IST via VC/OAVM.
• No physical attendance; 75 members attended via VC/OAVM.
• Remote e-voting ran from 24–27 September 2026.
• Meeting duration: 11:00 to 11:12 IST.

Resolutions Put to Vote

• Ordinary: Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Kartik Maganlal Timbadia as director retiring by rotation.
• Special: Re-appoint Sandeep Naresh Ohri as Independent Director.
• Special: Re-appoint Rahul M. Timbadia as Managing Director.
• Special: Continue Ravi K. Kishan Seth as Non-Executive Independent Director beyond age 75.
• Ordinary: Ratify remuneration payable to cost auditors M/s Kuldip Lyava & Co.

LA TIM METAL & INDUSTRIES LIMITED – Trading window closed from 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended 30th September, 2026; trading window will open 48 hours after the declaration.

Financial results approved

• Unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026 approved.

Governance reports approved

• 50th Directors Report, Corporate Governance Report, and MD&A for year ended 31 March 2026 approved.

Board appointments

• Rahul Timbadia reappointed MD for five years from Aug 9, 2026 to Aug 8, 2031, subject to approval.

Independent director

• Sandeep Ohri reappointed as Independent Director for five years from July 31, 2026, subject to approval.

Subsidiaries and consolidation

• Formation of La Proviso Buildcon LLP as subsidiary (50.01% holding); no capital contribution yet.
• La Proviso LLP included in consolidated results; no material impact due to inactivity.

Audit status

• Independent auditor's review of standalone and consolidated results indicates no material misstatement.

Clarification on price movement

• Company states no pending price-sensitive information or announcements.
• Share price movement is market-driven, not due to company disclosures.
• Company will inform exchanges of material information when required.

Dematerialisation and listing status

• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and canceled; depository substituted as registered owner.