LAXMICOT2026-09-04LAXMICOT2026-09-042026-09-04ResolutionOrAgendaDomain1LAXMICOT2026-09-04ResolutionOrAgendaDomain1LAXMICOT2026-09-042026-09-04ResolutionOrAgendaDomain2LAXMICOT2026-09-04ResolutionOrAgendaDomain2LAXMICOT2026-09-042026-09-04ResolutionOrAgendaDomain3LAXMICOT2026-09-04ResolutionOrAgendaDomain3LAXMICOT2026-09-042026-09-04ResolutionOrAgendaDomain4LAXMICOT2026-09-04ResolutionOrAgendaDomain4LAXMICOT2026-09-042026-09-04ResolutionOrAgendaDomain5LAXMICOT2026-09-04ResolutionOrAgendaDomain5LAXMICOT2026-09-042026-09-04ResolutionOrAgendaDomain6LAXMICOT2026-09-04ResolutionOrAgendaDomain6xbrli:pureLAXMICOTLAXMI COTSPIN LIMITEDNew2026-09-0416:25:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21ST ANNUAL GENERAL MEETINGMonday2026-09-2813:00:00Will be connected from conference room of the company.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Standalone and Consolidated Audited Financial statements including Profit and Loss Account Balance Sheet, for the year ended on 31st March, 2026 along with Directors Report and Audited Report of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Consider and Approve the Appointment Of M/S. Singh Mundada & Associates, Chartered Accountants (FRN:122059W), As Statutory Auditors of the company and to fix their remuneration. OthersStatutory AuditorM/S. Singh Mundada & Associates,2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ramesh Gopikishan Mundada (DIN- 00153255), who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointmentExecutive DirectorMr. Ramesh Gopikishan Mundada001532552022-07-012027-06-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRatification of Remuneration of Cost Auditors for the Financial Year 2026-27: -OthersCost AuditorM/s. Cheena and Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Sanjay Kachrulal Rathi (DIN: 00182739) as Managing Director and chairman of the Company subject to approval of shareholders.Executive DirectorMr. Sanjay Kachrulal Rathi001827392026-12-312031-12-302Special ResolutionOthersAlteration in MoA/AoAAlteration in the Object Clause of the Company by Addition in object.