Shareholders meeting

L.G. BALAKRISHNAN &B RO LIMITED 27th Augus , 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Li ited 25th Floor, PJ Towers, Exchange Plaza, C-1 Block G Dalal Street BandraKurla Complex, Bandra, Eas Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 500250 Scrip Code: LGBBR Dear Sir Sub: This is to inform that the 70th Annual General Meeting (AGM) of the Company was held on Wednesday 26th August 2026 through Video conferencing (VC) j Other Audio-Visual Means (OAVM), in this regard please find enclosed the following. 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligatio s and disclosure Requirements) Regulations, 2015. 2. Combined Scrutinizer Report dated 27th August 2026 pursuant to 108 of the Companies of the Companies Act, 2013 and Rule 20 Companies (Management and Administration) Amendment Rules, 2 Kindly take the above on record. Thanking you Yours faithfully For L.G.Balakrishnan & Bros Limited M.Lakshmi Kanth Joshi Senior General Mana er Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore -641 006, Tamil Nad , India. CIN : L29191TZ1956PLC000257 Ph: (0422) 2532325 E-mail: info@lgb.co.in Website: www.l b.co.in L.G. BALAKRISHNAN &B RO LIMITED The 70th Annual General Meeting of the Company was held on Wednesday, 26th Augu t, 2026, at 10:00 AM (1ST) through Video Conferencing (VC) I Other Audio-Visual Means OAVM) in accordance with the provisions of Sections 108 and 109 of the Companies Act, 201 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regula ions, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") om time to · time permitting the conduct of the Annual General Meeting through VCIOAVM facility, o seek the approval of the members on the Resolution(s) as set out in the Notice of the 70th Ann al General Meeting dated 02nd May, 2026. Further, pursuant to the provisions of Sections 108 and 109 of the Companies Act, 201 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as am nded) and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regula ions, 2015 read with the MCA Circulars, the Company had provided the members the facility to e rcise their voting rights electronically through remote e-voting process and also, provided e-voting platform to the shareholders, who were present at the 70th Annual General Meeting thr ugh video conferencing I other audio visual means and who had not cast their vote through remo e e-voting, on the below mentioned resolution(s). The Company had appointed Mr. M D Selvaraj, FCS, Managing Partner of Mls. MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-vot ng and the e-voting provided at the 70th Annual General Meeting in a fair and transparent ma ner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voti g process and the e-voting at the 70th Annual General Meeting held on 26th August, 2026, whic has been attached hereto. Based on the consolidated report of the Scrutinizer dated 27th August, 2026, it is here y declared that the Resolution(s) under Item No(s).1 to 6 set out in the Notice dated 02nd Ma , 2026, as detailed herein below, have been duly passed by the shareholders with requisite majori Cont ... 2 Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore -641 006, Tamil Nad , India. CIN : L29191TZ1956PLC000257 Ph : (0422) 2532325 E-mail: info@lgb.co.in Website: www.l b.co.in LGB OLO_. L.G. BALAKRISHNAN & BROS LIMITED OrdinaD£ Business: Item No.1 - Ordina!Y Resolution Adoption of the audited standalone financial statements of the company along with consolidated financial statements including statement of profit and loss (including other comprehen :sive income) along with the statement of cash flows and the statement of changes in equity for the inancial year ended March 31, 2026 together with notes and the reports of the board of directors anc the auditors thereon. No. of PercE ntage to Particulars No. of Shares E-Votes vali ~votes (a) Total E- Votes Received 162 1,7 4,85,684 -- (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 162 1,74,85,684 100.00 - Assent 158 1,74,85,674 100.00 - Dissent 4 10 NE gligible Note: ~ 2 shareholders holding 1,02,315 equity shares have abstained from voting thro 1gh remote e-voting facility Accordingly, the above Resolution is declared as passed as an Ordinary Reso ution with requisite majority. Ordinarv Business: Item No.2 - OrdinaD£ Resolution Declaration of dividend of Rs.22/- per Equity Share for the financial year ended 31st M ~rch, 2026. No. of PercE ntage to Particulars No. of Shares E-Votes vali ~votes (a) Total E- Votes Received 164 1,75,87,999 (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 164 1,75,87,999 100.00 - Assent 160 1,75,87,989 100.00 - Dissent 4 10 NE gligible Accordingly, the above Resolution is declared as passed as an Ordinary Resol ution with requisite majority. .. 3 Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006, Tamil Nadt , India. CIN : L29191TZ1956PLC000257 Ph : (0422) 2532325 E-mail : info@lgb.co.in Website : www.l ~b.co.in LOB OLO ... L.G. BALAKRISHNAN &B ROS LIMITED Ordina!Jl Business: Item No.3- Ordina!Jl Resolution Re-appointment of Sri. B. Vijayakumar (DIN: 00015583) as a Director on retirement by r otation. No. of Perc ntage to Particulars No. of Shares E-Votes vali ~votes (a) Total E- Votes Received 164 1,75,87,999 -- (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 164 1,75,87,999 100.00 - Assent 151 1,75,00,716 99.50 - Dissent 13 87,283 0.50 Accordingly, the above Resolution is declared as passed as an Ordinary Reso ution with requisite majority. Ordina!Jl Business: Item No.4-Ordina!Jl Resolution Re-appointment of Smt. Rajsri Vijayakumar (DIN: 00018244) as a Director on ret rement by rotation. No. of Perc ntage to Particulars No. of Shares E-Votes vali ~votes (a) Total E- Votes Received 164 1,75,87,999 -- (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 164 1,75,87,999 100.00 - Assent 154 1,75,01,959 99.51 - Dissent 10 86,040 0.49 Accordingly, the above Resolution is declared as passed as an Ordinary Reso ution with requisite majority. Cont. .. 4 Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore -641 006, Tamil NadL , India. CIN: L29191TZ1956PLC000257 Ph: (0422) 2532325 E-mail: info@lgb.co.in Website : www.l ~b.co.in LCB 01-011111 L.G. BALAKRISHNAN & BROS LIMITED S(!ecial Business: Item No.5- Special Resolution Approval for the continuation of Sri. S. Sivakumar (DIN: 00016040) as a Non-Exec utive Non- Independent Director of the Company notwithstanding him attaining the age of 75 years No. of Perc ntage to Particulars No. of Shares E-Votes vali ~votes (a) Total E- Votes Received 164 1 '75,87,999 -- (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 164 1,75,87,999 100.00 - Assent 153 1,75,51,002 99.79 - Dissent 11 36,997 0.21 Accordingly, the above Resolution is declared as passed as a Special Resolution wi h requisite majority. S(!ecial Business: Item No.6-OrdinarY Resolution Ratification of the remuneration payable to Dr. G. L. Sankaran (Membership No.-4 482), Cost Auditor for the financial year 2026-27. No. of Perc ntage to Particulars No. of Shares E-Votes vali ~votes (a) Total E- Votes Received 164 1,75,87,999 -- (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 164 1,75,87,999 100.00 - Assent 159 1,75,87,988 100.00 - Dissent 5 11 NE gligible Accordingly, the above Resolution is declared as passed as an Ordinary Reso ution with requisite majority. For L G Balakrishnan & Bros Limited B. Vijayakumar DIN: 00015583 Executive Chairman Date : 27.08.2026 * Place : Coimbatore -CIE:~ Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore -6 [Showing first 8,000 characters — download PDF for full document]