LAGNAM2026-08-04LAGNAM2026-08-042026-08-04ResolutionOrAgendaDomain1LAGNAM2026-08-04ResolutionOrAgendaDomain1LAGNAM2026-08-042026-08-04ResolutionOrAgendaDomain2LAGNAM2026-08-04ResolutionOrAgendaDomain2LAGNAM2026-08-042026-08-04ResolutionOrAgendaDomain3LAGNAM2026-08-04ResolutionOrAgendaDomain3xbrli:pureLAGNAMLAGNAM SPINTEX LIMITEDNew2026-08-2711:30:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-08-2711:30:00A 51-53, RIICO Growth Centre, Hamirgarh, Bhilwara, Rajasthan- Through Video Conferencing3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the year 2025-26 ended on 31st March 2026, together with the Report of Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director in place of Sh. D. P. Mangal (DIN: 01205208) who is liable to retire by rotation and is being eligible, offer himself for re- appointment.Executive DirectorMr. Dwarka Prasad Mangal012052082025-04-012030-03-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors for the Financial Year 2026-27RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the payment of the remuneration of Rs. 50,000/- (Rupees Fifty Thousand only) plus applicable taxes and reimbursement of out of pocket expenses, to M/s. N. D. Birla & Co., Cost Accountants (Firm Reg. No. 000028) who were re-appointed by the Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records maintained by the Company for financial year ending 31st March, 2027, be and is hereby ratified and approved.