LAPL Automotive shareholders approved the company's audited financial statements for the fiscal year ended March 31, 2026, during its 22nd Annual General Meeting held on September 18, 2026.

The meeting was conducted through video conferencing and other audio-visual means from 11:00 am to 11:13 am. Neeraj Satyaprakash Goyal, Managing Director, chaired the proceedings after confirming the requisite quorum was present.

Key Resolutions Passed

Shareholders approved the following ordinary business resolutions:

• Adoption of the audited financial statements for FY26 along with the reports of the Board of Directors and Auditors.
• Reappointment of Anita Neeraj Goyal as a Non-Executive Director, who retires by rotation and offered herself for re-election.
• Appointment of the statutory auditor for the company.

Shubham Goyal, Executive Director, introduced the Board members and officials present before taking up the agenda items set out in the notice convening the AGM.

Governance Details

Himanshu Gupta of Himanshu S K Gupta & Associates, Practicing Company Secretaries, served as the scrutinizer for the e-voting process. The company stated that voting results would be announced within 48 hours of the meeting's conclusion.

The results were made available on the company's website and the Bombay Stock Exchange Limited portal in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lapl Automotive appointed M/s. Neeraj Amrutkar & Associates as its internal auditor for FY27. The Board of Directors approved the engagement during a meeting held on September 12, 2026.

The appointment covers the financial year 2026-27. The firm holds Chartered Accountant registration number 161535W. Management confirmed there are no relationships between the directors and the appointed firm.

Appointment Details

The Board convened at its registered office in Chhatrapati Sambhajnagar. The session began at 5:00 pm and concluded at 5:40 pm. The company disclosed the outcome pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Auditor Profile

M/s. Neeraj Amrutkar & Associates provides statutory, internal, and tax audits. The firm also offers services in direct and indirect taxation, including Income Tax and GST. Additional capabilities include financial reporting, overseas accounting, and business process advisory.