Longspur International Ventures Limited held its 46th Annual General Meeting on September 30, 2026. The meeting focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, and approving the re-appointment of a key director.

The proceedings commenced at 11:30 am at the company's registered office in Mumbai. The Chairman declared the meeting open after the Company Secretary confirmed the presence of adequate quorum. As per the attendance register, more than 15 members were present in person, satisfying the requirements under Section 103 of the Companies Act, 2013.

Agenda items and resolutions

The members considered and approved two ordinary resolutions during the meeting. These included the adoption of financial documents and the re-appointment of a retiring director.

The Chairman noted that the notice of the AGM and the Independent Auditor's Report were taken as read with the permission of the members present. The Company Secretary further informed that the secretarial audit report did not contain any adverse remarks.

Voting and scrutiny process

Electronic copies of the Annual Report for FY26 were sent to members whose email IDs were registered with the company or depository participants. The company provided an e-voting facility through CDSL for members to cast votes remotely. This facility was active from September 29, 2026, at 9:00 am until September 29, 2026, at 5:00 pm.

Members present in person who had not voted remotely cast their votes via poll papers (MGT-12). CS Ritika Agrawal, a practicing company secretary, was appointed as the scrutinizer to ensure a fair and transparent voting process. The scrutinizer indicated that the report would be submitted within one day.

Meeting conclusion

The Chairman addressed queries raised by members regarding the operations and accounts of the company. Members of the Audit Committee were present throughout the meeting to respond to these inquiries. The meeting concluded at 12:15 pm with a vote of thanks to the chair.

Results of the e-voting and poll are expected to be announced within two working days from the conclusion of the AGM. Upon receipt of the report from the scrutinizer, the results will be hosted on the websites of the company, BSE, and CDSL.

Longspur International Ventures Limited has scheduled its 46th Annual General Meeting for Wednesday, September 30, 2026. The Board of Directors approved the notice and related resolutions during a meeting held on Tuesday, September 8, 2026, at the company’s registered office in Mumbai.

The filing, submitted to the Bombay Stock Exchange on September 8, 2026, complies with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes the Board’s Report, Corporate Governance Report, and Auditors’ Report for the financial year ended March 31, 2026.

Meeting Agenda

Shareholders will transact ordinary business, including the adoption of audited financial statements. A key agenda item is the re-appointment of Mr. Manishkumar Naginlal Jain as a Non-Executive Director. He retires by rotation and is eligible for re-appointment.

E-Voting Process

The company has enabled remote e-voting through Central Depository Services (India) Limited (CDSL). The cut-off date for voting eligibility is Wednesday, September 23, 2026. Shareholders holding shares as on this date can cast their votes electronically.

Remote e-voting will be available from Sunday, September 27, 2026, at 9:00 am until Tuesday, September 29, 2026, at 5:00 pm. Members who have already voted remotely cannot vote again at the meeting venue. The Register of Members and Transfer Book will remain closed from September 24 to September 30, 2026.

Director Profile

Mr. Manishkumar Naginlal Jain (DIN: 00165472) was appointed on August 13, 2015. He holds qualifications in B.Com and LLB, with expertise in accounts, capital markets, and law. As of March 31, 2026, he holds 3,147 shares in the company. He also serves as a director in Anju Securities Private Ltd and Daksh Investments Advisory Services Ltd.