Lokesh Machines Limited will host a virtual investors and analysts meet on September 29, 2026, from 11:00 am to 12:00 noon IST. The management team will participate in both group and one-on-one sessions to engage with the investment community.

The meeting is organized by Arihant Capital Markets Ltd under the Bharat Connect Conference: Rising Stars initiative. The company stated that the schedule is subject to change based on mutual discussions with participants.

Disclosure compliance

The company confirmed that no unpublished price sensitive information (UPSI) pertaining to Lokesh Machines will be shared during the meet. This intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors can access relevant information presented during the meeting via the company’s website or through filings made with BSE and NSE.

Meeting details

Lokesh Machines Limited members voted in favour of all three resolutions at the 42nd Annual General Meeting held on September 22, 2026. The results, disclosed to stock exchanges, confirm the adoption of FY26 financial statements and the re-appointment of a director.

The meeting, conducted via video conferencing, saw a total of 106.69 lakh votes polled out of 217.97 lakh outstanding shares, representing a participation rate of 48.95%. Promoter and promoter group members held 107.18 lakh shares and voted unanimously in favour of all items. Public non-institutional investors, holding 110.79 lakh shares, cast 11.84 lakh votes.

Voting breakdown by resolution

The Scrutinizer’s report details the specific vote counts for each agenda item:

For the adoption of audited financial statements (Resolution 1), promoters cast 10,550,834 votes in favour with zero dissent. Public non-institutional shareholders recorded 118,380 votes in favour and 22 against.

Director re-appointment details

Resolution 2 concerned the re-appointment of Mr. Kallahalla Krishna Swamy (DIN: 00840887), who retired by rotation. This resolution was the only one where promoter interest was declared as 'Yes'. While promoters again voted unanimously, public non-institutional shareholders registered higher dissent compared to other resolutions, with 646 votes cast against the re-appointment out of 118,404 total votes from this category. The overall support remained strong at 99.9939%.

Resolution 3, regarding the ratification of remuneration for Cost Auditors, saw minimal dissent. Promoters supported the motion unanimously, while public non-institutional shareholders cast 118,377 votes in favour and 25 against.

Meeting logistics and attendance

The AGM commenced at 11:00 am and concluded at 12:16 pm. A total of 71 members attended the virtual meeting. The requisite quorum was present, with all directors, including chairpersons of the Nomination and Remuneration Committee and Stakeholder Relationship Committee, in attendance. Statutory and secretarial auditors were also present.

Remote e-voting facilities were provided by National Securities Depository Limited (NSDL). The voting period commenced on September 18, 2026, at 9:00 am and ended on September 21, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 15, 2026, were entitled to vote.