Lords Chloro Alkali Limited has declared the voting results for its 47th Annual General Meeting held on September 11, 2026. The company confirmed that all 11 resolutions placed before shareholders were duly passed.

The meeting was conducted at the company's registered office in Alwar, Rajasthan. A total of 47,662 shareholders were on record as of September 4, 2026. Of these, 46 public shareholders attended the meeting in person or through proxy, while no shareholders participated via video conferencing.

Key Resolutions Passed

Shareholders approved the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The reappointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, as Statutory Auditors was also ratified.

Director Appointments and Remuneration

The AGM saw the reappointment of Ms. Srishti Dhir as a Director retiring by rotation. Shareholders also approved remuneration packages for key management personnel:

• Shri Ajay Virmani, Managing Director
• Shri Madhav Dhir, Whole Time Director
• Shri Deepak Mathur, Whole Time Director (reappointment and remuneration)

Additionally, the company secured approval for an increase in the limit of managerial remuneration payable to the Managing Director, Whole Time Directors, and other Directors.

Corporate Actions and Borrowing

Lords Chloro Alkali obtained shareholder approval to increase its borrowing limit under Section 180(1)(c) of the Companies Act, 2013. The meeting also passed a special resolution for the creation or modification of mortgage and/or charge over the company's movable and immovable properties under Section 180(1)(a).

Employee Stock Option Scheme

The final resolution on the agenda was the approval of the Lords Chloro Alkali Employee Stock Option Scheme - 2026. This special resolution received overwhelming support from the voting shareholders.

Voting Participation

The promoter and promoter group, holding 21,480,556 shares, voted in favor of all non-conflicted resolutions. For resolutions where promoters were interested, such as the remuneration of Shri Madhav Dhir and Ms. Srishti Dhir's appointment, their votes were excluded as per regulatory requirements. In these instances, public shareholders provided the requisite majority for passage.

CS Awanish K. Dwivedi of Awanish Dwivedi & Associates served as the scrutinizer for the e-voting and poll process, confirming that all procedures complied with the Companies Act, 2013, and SEBI Listing Regulations.

Lords Chloro Alkali Limited has cancelled its physical one-on-one investor meet that was scheduled for September 4, 2026. The company cited unavoidable circumstances for the decision.

The cancellation was intimated to the National Stock Exchange of India Ltd and BSE Limited on September 4, 2026. This reverses the earlier disclosure made on September 1, 2026, which had announced the session pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Updated Status

The interaction with analysts and investors, originally planned to be led by the senior management team, will not take place as planned. Pankaj Mishra, Company Secretary, signed the cancellation disclosure.

The company stated that the meet was cancelled due to some unavoidable circumstances. The details remain subject to change due to exigencies on the part of investors or the company.