5443392026-09-035443392026-09-032026-09-03ResolutionOrAgendaDomain15443392026-09-03ResolutionOrAgendaDomain15443392026-09-032026-09-03ResolutionOrAgendaDomain25443392026-09-03ResolutionOrAgendaDomain25443392026-09-032026-09-03ResolutionOrAgendaDomain35443392026-09-03ResolutionOrAgendaDomain35443392026-09-032026-09-03ResolutionOrAgendaDomain45443392026-09-03ResolutionOrAgendaDomain4xbrli:pureLAXMI DENTAL LIMITEDLAXMIDENTLNew2026-09-0319:24:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22ND AGMFriday2026-09-2510:00:00MUMBAI4Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2026, including the Audited Balance Sheet as on that date, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31 March, 2026, including the Audited Balance Sheet as on that date, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Rajesh Vrajlal Khakhar (DIN: 00679903), Whole-time Director, as a Director liable to retire by rotation and, being eligible, offers himself for re-appointment.OthersWhole-time DirectorRajesh Vrajlal Khakhar2024-08-132029-08-12Special ResolutionOthersOthersChange in IPO object and extension of timelineApproval for variation in the objects/terms of utilization of the Initial Public Offering (“IPO”) proceeds and extension of the timeline for utilization of IPO Proceeds.