Laxmi Dental Limited has confirmed the passage of all resolutions at its 22nd Annual General Meeting held on September 25, 2026. The company submitted the scrutinizer’s report to stock exchanges on September 29, 2026, detailing voting outcomes for FY26 financials and IPO utilization changes.

The meeting, conducted via video conferencing, saw 55 members attend virtually. The requisite quorum was present, allowing the Chairperson to proceed with the agenda items set out in the notice.

Voting results and resolution details

The Scrutinizer, Muffaddal Jawadwala of M/s. M. Jawadwala & Co, reported that all resolutions were duly passed by shareholders with the requisite majority. The voting data reveals strong support for corporate governance and strategic financial adjustments.

Meeting proceedings and attendance

The meeting commenced at 10:00 am and concluded at 11:04 am. Attendance was recorded as follows:

• Promoters and Promoter Group: 3 members attended via video conferencing.
• Public Shareholders: 52 members attended via video conferencing.

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

Remote e-voting was facilitated by MUFG Intime India Private Limited from September 22, 2026, to September 24, 2026. The total number of shareholders on the record date (September 18, 2026) stood at 37,331.

During the address, it was noted that there were no material qualifications 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.

What the Numbers Show

The voting pattern indicates near-unanimous shareholder approval for all agenda items. Notably, the Special Resolution regarding the variation in IPO utilization terms secured 99.9984% votes in favour, surpassing the specific 90% threshold required for implementation as per the AGM notice extract. This high level of support suggests strong alignment between management’s revised capital deployment strategy and shareholder expectations.

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.