Laxmi Dental Limited concluded its 22nd Annual General Meeting on September 25, 2026, adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via video conferencing, also approved a variation in the terms of utilization of Initial Public Offering proceeds and extended the timeline for their deployment.

Key resolutions passed

The members transacted the business set out in the notice convening the meeting. The primary agenda items included the adoption of financial reports and corporate governance matters.

Meeting proceedings and attendance

The meeting commenced at 10:00 am and concluded at 11:04 am. A total of 55 members attended through the video conferencing facility. The requisite quorum was present, allowing the Chairperson to call the meeting to order.

Key personnel in attendance included:

• Rajesh Vrajlal Khakhar, Chairperson and Whole-Time Director
• Sameer Kamlesh Merchant, Managing Director and Chief Executive Officer
• Anjana Grewal, Non-Executive Independent Director
• Rajesh Dalal, Non-Executive Independent Director
• Devesh Ghanshyam Chawla, Non-Executive Independent Director
• Anil Arora, Non-Executive Non-Independent Director
• Dharmesh Dattani, Chief Financial Officer
• Suman Saha, Company Secretary and Compliance Officer

Representatives from the Statutory Auditors, Secretarial Auditors, and the Scrutinizer also participated virtually.

Governance and voting details

The Company Secretary informed shareholders that remote e-voting was facilitated by MUFG Intime India Private Limited. The voting period ran from September 22, 2026, to September 24, 2026. Muffaddal Jawadwala, Proprietor of M/s. M. Jawadwala & Co, served as the Scrutinizer to ensure transparency in the voting process.

During the address, it was noted that there were no material qualifications, observations, or adverse remarks in the reports of the Statutory Auditors and Secretarial Auditors that impacted the company's functioning. Consequently, these reports were not read aloud during the session. Business highlights for FY26 were briefed by the Chairperson, while the Managing Director confirmed that the Notice of AGM and Annual Report had been circulated to members prior to the meeting.

Laxmi Dental Limited will engage with institutional investors and analysts during a Non-Deal Roadshow (NDR) scheduled for September 29, 2026. The company officials will hold one-on-one and group meetings in Mumbai starting at 9:00 am onwards. This update revises the previously announced date of September 28.

The event is organized by Motilal Oswal Financial Services. This interaction aims to provide updates based strictly on publicly available information, ensuring no unpublished price sensitive information (UPSI) is discussed during the sessions.

Meeting Schedule and Details

Regulatory Compliance and Disclosure

This intimation is filed pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that discussions will be confined to public domain data to maintain market integrity.

Suman Saha, Company Secretary and Compliance Officer, signed the disclosure dated September 23, 2026. The schedule may undergo changes due to exigencies on the part of investors or the company. Stakeholders can access further details on the company's official website.