The Lakshmi Milts Company Limited
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1 t The Lakshmi Milts Cmpany Limite Re. Offie: Pst Bx. 01, 8, Avanashi Ra, Pappanaikenpalayam, Cimbatre DA Telephne : 91 -? ,7 Teleram :"LAKSM" ax. : mail : ntatlakshmimills.m Website : t " t17111t21910p1c9 RS,.'-TS O.VOTG CODUCTD COCTOU 'UT T LOTT AUAL GRAL MTG LD O 2Ti JU.Y 2AL7^ Pursuant t the prvisins f the Setin 108 f the Cmpanies At, 201 an rule 20()(xii) f the Cmpanies (Manaement an Aministratin) Amenment Rules, 201 entere int with the Stk xhanes, the Cmpany has arrane fr remte e-vtin thruh atinal Seurities 'Depsitry Limite. T enable thse sharehlers wh havs ne1 availe remte e-vtin faility an present at the AGM, t partiipate in the vtin press, the Cmpany has als arrane fr vtin thruh ballt paper at the AGM. Remte e-vtin was mae available t members fr ays frm 9. AM n t. pm n T versee the remte e-vtin press an ballt paper, the Bar f Diretrs f the Cmpanv ha appinte Sri B. Krishnamrthi, CA, pratisin Chartere Auntant in Cimbatre as the Srutinier. The Srutinier ha srutinise the vtes ast thruh remte e-vtin an ballt paper at the AGM an mbine the vtes ast uner bth meth an submitte his reprt t the Chairman an Manain Diretr. The results f remte e-vtin an ballt an Manain Diretr at the Reistere Ra, Pappanaikenpalayam, Cimbatre paper was annune by the Chairman Offie f the Cmpany, 8 Avanashi sr The Lekshrni i'slills T CST RC. 209 (CB) Dt
2 The Lakshmi Milts Cmpany Limite t Re. Offie : Pst Bx. 01, 8, Avanashi Ra, Pappanaikenpalayam, Cimbatre DA Telephne Teleram ax. -mail Website C ,7 "LAKSM' ntat lakshmimills.m L P1C9 The results are as belw: sl.. ature f business 1 Aptin f Annual inanial Statements as n L Delaratin f Divien fr the year ene L.O.2OL7. Appintment f a Diretr in the plae f Sri R. Santharam (D 11), wh retires by rtatin an bein eliible ffers himself fr re - appintment. Appintment f M/s. M. S.Jaannathan & Visvanatha n, Cha rtere Auntants, Cimbatre as Statutry Auitrs f the Cmpany fr the finanial year 2AL7-18 an fixinq their remuneratin. Ratifiatin f appintment f M/s.A.R.Ramasubramania Raja & C., (Reistratin n.01) Cst Auntants, Cimbatre appinte by the Bar f Diretrs f the Cmpany fr the finanial year 2A17-18 an fixin their remuneratin.. f shares Vte Vte fr aqainst Remarks,8,829 il PASSD,8,829 il PASSD,8,829 il PASSD,8,829 il PASSD,8,829 it PASSD Arinly, we hereby reprt that all the reslutins mve at the 107th Annual General Meetin hel n were passe unanimusly. Plae: Cimbatre Date: L7 J. S.]*AfiAVL ee,'':nany Se*l;:tary. T CST RC. 209 (CB) Dt
3 B. Krishnamrthi s.sr., r..t. Chartere Auntant July 27,2017 RPORT O SCRUTZR [Pursuant t the setin 108 f the mpanies At, 201 an rute 20() (xii) f the Cmpanies (Manaement an Aministratin) Amenment Rules, 20i 1 T The Chairman The Lakshmi Mills Cmpanylimite 8, Avanashi Ra Cimbatre Dear Sir,, B. Krishnamrthi, BS, CA Pratiin Chartere Auntant, Cimbatre was appinte as Srutinier fr the 107" (One unre an Seventh) Annual General Meetin f the quity Sharehlers f " The Lakshmi Mills Cmpany Limite" t be hel n 2th July 2017 at. pm at ani Palkhivala Auitrium, Mani iher Senary Shl, Pappanaikenpalayam, Cimbatre 107 fr the purpse f srutiniin the -Vtin press an Physial Ballt vtln at the venue in a fair an transparent manner an asertainin the requisite majrity n -Vtin an Physial Ballt vtin at venue arrie ut as per setin 108 f the CmpaniesAt,20l an rule 20() (xii) f the Cmpanies (Manaement an Aministratin) Amenment Rules, 201 n the reslutins referre t in this reprt. submit my reprt as uner: 1. The tie was sent t all the Members, whse names appeare in the Reister f Members as n 2' June, 2017 t vte n the prpse (ive) Reslutins as mentine in the tie f the Annual General Meetin f "The Lakshmi Mills Cmpany Limite" (ltem.'1 (One) t (ive) f the tie f Annual General Meetin f The Lakshmi Mills Cmpany Limite. The Members hlin equity shares as n the ut-ff ate i.e. 19"' July, 2017 were nly nsiere fr e-vtin an fr vtin at the meetin venue. 2. The -Vtin peri remaine pen frm O9.OO AM n Sunay 2' July, 2017 upt 0. pm n Tuesay 2tn July, The Chairman, at the Annual General Meetin, at the en f isussins n the Reslutins ntaine in the tie, allwe vtin at the venue f the Annual General Meetin n the Ballt rms prvie at the Meetin venue t all thse members wh were present at the Meetin but have nt ast their vtes by availin the remte e-vtin.. After the nlusin f the Meetin, the Ballt Bxes were pene in my presene an the physial ballt frms were iliently srutinie an renile with the rers maintaine by the Reistrar an Transfer Aents f the Cmpany. thereafter first unte the vtes asta the Meetin thruh these Ballt rms. n /' \/ \l ) ll-,/\ '' \ \ \ '1- -X r-'n; 'n "---*'l--) S.KRSXA T'OORT,.C.A' hft reauntant trembrship :209 Offie : 'Kanapathy Twers', lll lr,. 191/A- l, Sathy Ra, Ganapathy, Cimbatre 1 Phne : ax ' mail : bkabe mail.m Resi : "Shreekara". 9, Riht use, Rajaraieshwari states, Mullai aar, Maruhamalai Ra, Cimbatre 1 01, Phne :
4 B. Krishnamrthi s.sr., r..e. Chartere Auntant. TheVtes ast thruh -Vtin were unblke n 2thJuly, 2017 arun.07 PM in the presene f tw witnesses, namely Mr.K.Marimuthu an Mr.R.Sasiharan, wh are nt in emplyment f the Cmpany.. ln tune with the lnstrutins fr e-vtin, sent aln with the tie f the Annual General Meetin ate 2th May, 2017, in respet f members wh have vte in bth mes (i.e. -Vtin an Physial Ballt frm vte at the venue), have nsiere nly -Vtin by nt reknin the vtin ne thruh Ballt rm Ballt rms invlvin 27 shares whih were inmplete an / r were therwise efetive were treate as invali. 8. have llate the vtes reeive thruh -Vtin press an Physial Ballt frms vte at venue an the same have been furnishe hereuner. Reslutin Me r Aainst 1 2 Aptin f Annual inanial Statements as n (Orinary Reslutin) Delaratin f Divien fr the year ene (Orinary Reslutin) Appintment f a Diretr in the plae f Sri R.Santharam (Dl 11), wh retires by rtatin an bein eliible, ffers himself fr reappintment. (Orinary Reslutin).f Members.f Vtes /.f Members.f Vtes -Vtin Ballt frm at Ttal Vtin r_ Ballt frm at Ttal Vtin l Ballt frm at Ttal r r ,rr_; \ B.KntSl,lA MOOff Tt,. C.A, Ohartre A*untant *lembership ;209 Offie : 'Kanapathy Twers' lll lr,. 191/A-1, Sathy Ra, Ganapathy, Cimbatre 1 Phne : ax mail : bkab .m Resi : "shreekara". 9, Riht use, Rajaraieshwari states, Mullai aar, Maruhamalai Ra, Cimbatre 1 01, Phne :
5 B. Krishnamrthi s.sr., p..a,. Chartere Auntant Ratifiatin f appintment f M/s. Jaannathan & Visvanathan, Chartere Auntants, Cimbatre as Statutry Auitrs f the Cmpany fr the finanial year an t fix their remuneratin. (Orinary Reslutin) Ratifiatin f appintment f M/s. A. R. Ramasubramania Raja & C.,(Reistratin n.01) Cst Auntants, Cimbatre appinte by the Bar f Diretrs f the Cmpany fr the finanial year an fixin their remuneratin.. (Orinary Reslutin) -Vtin L Ballt frm at Ttal L Vtin Ballt frm at Ttal L All relevant rers f eletrni vtin an ballt frms will remain in my usty until the Chairman nsiers, apprves an sins the minutes f the 107th Annual General Meetin an thereafter the sai rers will be hane vei t the Cmpany Seretary f The Lakshmi Mills Cmpany Limite, fr safe usty. Thankin yu, furtfaithfullp (\.'t- -/L^-) (8. KRTSAMOORT) SCRUTZR B.XtSttA tlff Tt,. -A, Chlft reauntant llcmbrshb :2Oe {/rs.par{9 t "i..u & Manain Diretr' Oftie : 'Kanapathy Twers' lll lr,. 91/A-1, Sathy Ra, Ganapathy, Cimbatre 1 Phne : ax: mail : bkab 'm Resi :,,Shreekara',.9, Riht use, Rajarajeshwari states, Mullai aar, Maruhamalai Ra, Cimbatre 1 01, Phne :
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KBG Associates. Company Secretaries
SCRUTINIZER'S REPORT (Pursuant t Sectin 10 f the cmpanies Act 2013 and Rule 20(3) (xi) f the Cmpanies (Management and Administratin) Rules, 2014) T, The Chairman Lanc Infratech Limited Plt N.4, Sftware
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