Lokesh machines Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The filing demonstrates the company's continued adherence to regulatory requirements governing depository operations and securities transactions.

Regulatory Compliance Filing

The compliance certificate was filed with both major Indian stock exchanges where the company's shares are traded. Company Secretary and Compliance Officer P. Kodanda Rami Reddy submitted the documentation to BSE Limited and National Stock Exchange of India Limited on April 09, 2026.

Certificate Validation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificates to both Central Depository Services (India) Limited and National Securities Depository Limited. Deputy Vice President Ganesh Chandra Patro signed the certificates on behalf of KFin Technologies Limited, dated April 01, 2026.

The certificates confirm that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been properly furnished to stock exchanges as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Depository Operations Compliance

The filing covers both major depositories in India, ensuring comprehensive compliance across the securities ecosystem. The certificates were addressed to:

• Central Depository Services (India) Limited at their registered office in Mumbai
• National Securities Depository Limited at their Trade World office in Lower Parel, Mumbai

This quarterly compliance requirement ensures transparency in the dematerialization and rematerialization process of securities, maintaining investor confidence and regulatory oversight in the depository system.

Company Information

Lokesh Machines Limited operates from its registered office in Balanagar, Hyderabad, Telangana. The company maintains its corporate identification number as L29219TG1983PLC004319, reflecting its incorporation status and business classification in the machinery manufacturing sector.

Lokesh machines successfully concluded its Extra-ordinary General Meeting on April 03, 2026, with shareholders unanimously approving all capital restructuring proposals. The company has now disclosed comprehensive voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating strong shareholder support for the strategic initiatives.

Unanimous Shareholder Approval

The voting results reveal overwhelming support from shareholders across all three resolutions. A total of 10,641,477 shares participated in the voting process, representing 53.22% of the outstanding shares, with 100% votes cast in favor of each resolution.

Resolution-wise Voting Breakdown

All three resolutions received identical voting patterns, demonstrating unified shareholder confidence in the company's capital expansion strategy.

Resolution 1: Increase in Authorized Share Capital

The ordinary resolution for increasing authorized share capital and altering the capital clause in the Memorandum of Association received unanimous approval.

Resolution 2: Preferential Equity Allotment

The special resolution to create, offer, issue and allot equity shares on preferential basis achieved complete shareholder consensus with identical voting patterns as Resolution 1.

Resolution 3: Preferential Warrant Issuance

The special resolution for creating, offering, issuing and allotting warrants on preferential basis also received unanimous approval, with promoter group showing interest in this agenda item.

E-voting Process and Compliance

The voting process was conducted through National Securities Depository Limited (NSDL) e-voting platform, with remote e-voting available from March 31, 2026, at 09:00 A.M. to April 02, 2026, at 05:00 P.M. L.D. Reddy & Co., Practicing Company Secretaries, served as the scrutinizer for the entire voting process.

Scrutinizer's Report Confirms Results

L. Dhananjay Reddy, the appointed scrutinizer, submitted a comprehensive report confirming the voting results. The scrutinizer's report shows that 79 shareholders participated in remote e-voting with 10,570,372 shares, while 2 additional shareholders voted during the EGM with 71,105 shares, totaling 81 shareholders with 10,641,477 shares.

Strategic Capital Restructuring Approved

The approved resolutions position the company for enhanced capital flexibility and fundraising capabilities. The authorized share capital increase provides substantial room for future growth initiatives through preferential allotments of both equity shares and warrants.

Company Secretary & Compliance Officer P. Kodanda Rami Reddy formally communicated the voting results to BSE Limited and National Stock Exchange of India Limited, ensuring full regulatory compliance and transparency in the capital restructuring process.