L. T. Elevator Ltd has appointed Mr. Parthiv Rameshbhai Pansuriya as its Company Secretary and Compliance Officer, effective June 25, 2026. The appointment was approved by the Board of Directors during a meeting held on June 25, 2026, at the company's registered office. Additionally, the Board appointed M/s. Himanshu SK Gupta & Associates as the Secretarial Auditor for the financial year 2025-26.

Mr. Parthiv Rameshbhai Pansuriya is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A80981. He possesses qualifications in Commerce and has professional experience handling secretarial and compliance functions for listed and unlisted companies. His expertise includes corporate laws, SEBI Regulations, RBI & FEMA Regulations, listing compliance, and corporate governance. The disclosures confirm he has no relationship with the Directors of the company.

M/s. Himanshu SK Gupta & Associates, a peer-reviewed firm of Practicing Company Secretaries, was appointed as Secretarial Auditor for FY 2025-26. The firm offers comprehensive corporate advisory and compliance solutions, specializing in Secretarial Audits, Corporate Law advisory, and SEBI and Listing Regulations compliance. Its capabilities extend to capital market transactions, including IPOs, FPOs, and Rights Issues, as well as representation before regulatory authorities such as SEBI and the Securities Appellate Tribunal (SAT). The firm has no relationship with the Directors of the company.

The Board meeting commenced at 05:00 p.m. and concluded at 05:30 p.m. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Key Appointments

L. T. Elevator secured shareholder approval on June 13, 2026, to raise funds through a preferential issue of equity shares and warrants. The Extra-Ordinary General Meeting (EOGM), conducted via video conferencing, passed four resolutions with 100% of votes cast in favour. These measures enable the company to alter its capital structure and infuse equity capital to support business operations.

Voting Outcomes

Mrs. Nikita Agarwal of Nikita R Agarwal & Associates, Practicing Company Secretaries, served as the Scrutinizer for the e-voting process. The record date for determining eligibility was June 08, 2026. A total of 1,22,29,252 votes were polled, representing 63.8168% of the total outstanding shares. All resolutions were passed with the requisite majority, receiving zero votes against.

Capital Structure Changes

Shareholders approved an ordinary resolution to increase the authorised share capital and alter the capital clause of the Memorandum of Association. Additionally, a special resolution was passed to amend the Articles of Association. These constitutional changes are necessary to facilitate the proposed capital raising activities.

Preferential Issue Details

The EGM granted approval for two special resolutions concerning the issuance of securities. The company is authorised to issue up to 21,27,563 equity shares and up to 5,31,914 fully convertible warrants on a preferential basis. Both instruments will be issued for cash consideration, allowing the company to raise equity funds.