Shareholders meeting

July 14, 2026 BSE Limited National Stock Exchange Limited Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Rotunda Building, P. J. Towers, Mumbai – 400 051 Dalal Street, Fort, Trading Symbol: LXCHEM Mumbai – 400 001 Scrip Code: 543277 Dear Sir / Madam, Sub: Notice of 37th Annual General Meeting Please see enclosed the notice convening the 37th Annual General Meeting of the Company for the financial year ended March 31, 2026. We request you to take the above on record. Thanking you, For Laxmi Organic Industries Limited Aniket Hirpara Company Secretary and Compliance Officer Encl.: A/a ANNUAL REPORT 2025-26 CIN: L24200MH1989PLC051736 Registered office: A-22/2/3, MIDC, Mahad, Dist Raigad – 402309 Maharashtra | Tel: +91-2145-232424 Corporate Office: Chandermukhi Building, 2nd and 3rd Floor, Nariman Point, Mumbai – 400 021 |Tel: +91-22-49104444 Website: www.laxmi.com | Email: investors@laxmi.com NOTICE Notice is hereby given that the 37th Annual General Meeting to those “beneficial members” whose names appear of the Company is scheduled to be held on WEDNESDAY, in the statement of Beneficial Ownership furnished 05 AUGUST, 2026 at 11.00 am through video conferencing by National Securities Depository Limited (NSDL) and (VC) / Other Audio-Visual Means (OAVM) to transact the Central Depository Services (India) Limited (CDSL) as following business: on the close of business hours on Tuesday, July 21, 2026 or to their mandates.” ORDINARY BUSINESS: 3. To appoint a Director in place of Mr. Harshvardhan 1. To receive, consider and adopt (a) the audited financial Goenka, Executive Director (DIN 08239696) who statement of the Company for the financial year ended retires by rotation and being eligible, offers himself for March 31, 2026, the reports of the Board of Directors re-appointment and in this connection, to consider and and Auditors thereon; and (b) the audited consolidated if thought fit, to pass the following resolution, with or financial statement of the Company for the financial without modification(s), as an Ordinary Resolution: year ended March 31, 2026, the reports of the Auditors “RESOLVED THAT pursuant to the provisions of Section thereon and in this connection, to consider and if 152 of the Companies Act, 2013, Mr. Harshvardhan thought fit, to pass the following resolution, with or Goenka, Executive Director (DIN 08239696) who retires without modification(s), as an Ordinary Resolution: by rotation at this meeting, being eligible has offered a. “RESOLVED THAT the Audited Standalone himself for re-appointment, be and is hereby re- Financial Statement of the Company for the appointed as the Director of the Company whose period financial year ended March 31, 2026 and the of office shall be liable to determination by retirement reports of the Board of Directors and Auditors of directors by rotation.” thereon laid before this meeting, be and are hereby 4. To appoint a Director in place of Mr. Manish considered and adopted.” Chokhani, Non-executive Non-Independent Director b. “RESOLVED THAT the Audited Consolidated (DIN 00204011), who retires by rotation and being Financial Statement of the Company for the eligible, offers himself for re-appointment and in this financial year ended March 31, 2026 and the connection, to consider and if thought fit, to pass the report of Auditors thereon laid before this meeting, following resolution, with or without modification(s), as be and are hereby considered and adopted.” an Ordinary Resolution: 2. To declare final dividend on equity shares and in this “RESOLVED THAT pursuant to the provisions of connection, to consider and if thought fit, to pass the Section 152 of the Companies Act, 2013, Mr. Manish following resolution, with or without modification(s), as Chokhani, Non-executive Non-Independent Director an Ordinary Resolution: (DIN 00204011), who retires by rotation at this meeting, being eligible has offered himself for re-appointment, “RESOLVED THAT pursuant to the recommendations be and is hereby re-appointed as the Director of the made by the Board of Directors of the Company, a final Company whose period of office shall be liable to dividend at the rate of 15% (` 0.30 per equity share) determination by retirement of directors by rotation.” be and is hereby declared on all the equity shares of `2 each fully paid-up in the paid-up capital of the Company and that the aforesaid dividend be distributed SPECIAL BUSINESS: out of the profits of the Company for the financial 5. To ratify the remuneration of the Cost Auditors for the year ended 31March, 2026, to those Members whose financial year ending March 31, 2027, and in this regard names appear in the Register of Equity Shareholders to consider and if thought fit, to pass, with or without of the Company as on Tuesday, July 21, 2026 (‘Record modification(s), the following resolution as an Ordinary Date’) and in respect of shares held in electronic form, Resolution: CO FS Statutory Reports NOTICE (Contd.) “RESOLVED THAT pursuant to the provisions of Section recommendation of the Nomination and Remuneration 148 and other applicable provisions, if any, of the Committee and the Board of Directors, consent of the Companies Act, 2013 read with the Companies (Audit members be and is hereby accorded that in the event of and Auditors) Rules, 2014 (including any statutory absence or inadequacy of profits in any of the 3 (three) modification(s) or re-enactment(s) thereof, for the financial years i.e. 2025–26, 2026–27, and 2027– time being in force), the remuneration of `0.27 Million 28, the remuneration (by way of salary, perquisites, (excluding applicable taxes and reimbursement of out- allowances, commission, and other benefits), as of-pocket expenses at actuals), as approved by the mentioned in Item No. 6 of the Explanatory Statement Board of Directors and set out in the Statement annexed (including any revision in remuneration structure or to the notice convening this Meeting, to be paid to M/s quantum as may be approved by the Nomination R. Nanabhoy & Co., Cost Auditors, to conduct the audit and Remuneration Committee, Board of Directors of cost records of the Company for the financial year and Members from time to time in accordance with ending March 31, 2027, be and is hereby ratified.” applicable law), be continued to be paid to the following Executive Directors as minimum remuneration, 6. To consider and approve the payment of remuneration notwithstanding that such remuneration may exceed to Executive Directors in case of absence / inadequate the limits prescribed under Section 197 and Schedule profits and in this regard to consider and if thought fit, V of the Act. to pass, with or without modification(s), the following resolution as a Special Resolution: a. Mr. Ravi Goenka (Executive Chairman) “RESOLVED THAT pursuant to the provisions of b. Mr. Harshvardhan Goenka (Executive Director) Sections 197, 198 and other applicable provisions, if c. Dr. Rajan Venkatesh (Managing Director & CEO) any, of the Companies Act, 2013 (“the Act”) and the Rules made thereunder read with Schedule V of the RESOLVED FURTHER THAT the Board of Directors or Act, including any amendment(s), modification(s) or Key Managerial Personnel of the Company be and are re-enactment(s) thereof for the time being in force, hereby severally authorised to do all such acts, deeds, applicable provisions of the Securities and Exchange matters and things and take all such steps as may be Board of India (Listing Obligations and Disclosure necessary, proper or expedient to give effect to this Requirements) Regulations, 2015, and pursuant to the resolution.” By Order of the Board of Directors FOR LAXMI ORGANIC INDUSTRIES LIMITED Aniket Hirpara Date : May 21, 2026 Company Secretary and Place : Mumbai Compliance Officer Laxmi Organic Industries Ltd 321 ANNUAL REPORT 2025-26 NOTICE (Contd.) NOTES: physical attendance of Members has been dispensed [Showing first 8,000 characters — download PDF for full document]