LAPL Automotive shareholders unanimously approved the company's audited financial statements for FY26 and the reappointment of Non-Executive Director Anita Neeraj Goyal at its 22nd Annual General Meeting on September 18, 2026.

The meeting, held via video conferencing from 11:00 am to 11:13 am, saw all three ordinary resolutions pass with 100% support among those who voted. Neeraj Satyaprakash Goyal, Managing Director, chaired the proceedings after confirming the requisite quorum.

Voting Results and Participation

The scrutinizer's report reveals that while the promoter group held a dominant shareholding stake, participation from public shareholders was minimal.

• Total Shares Held: 12,536,218
• Total Votes Polled: 8,914,283 (71.11% of outstanding shares)
• Promoter Votes: 8,797,883 (100% of their holding)
• Public Votes: 116,400 (3.11% of public holding)

All votes cast were in favor of the resolutions, with zero votes against. The e-voting facility was open from September 14 to September 17, 2026.

Resolution Details

The following ordinary business resolutions were approved:

1. Adoption of audited financial statements for FY26 along with Board and Auditor reports.
2. Reappointment of Anita Neeraj Goyal as Non-Executive Director, retiring by rotation.
3. Appointment of the statutory auditor for the company.

Governance and Compliance

Himanshu Gupta of Himanshu S K Gupta & Associates served as the scrutinizer for the e-voting process. The results were filed with the Bombay Stock Exchange Limited in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shubham Goyal, Executive Director, introduced the Board members before proceeding with the agenda items set out in the notice dated August 26, 2026.

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.