LATTEYS2026-07-012026-09-30LATTEYS2026-09-30LATTEYS2026-07-012026-09-30Resolution1LATTEYS2026-09-30Resolution10000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:TotalShareholdingMemberLATTEYS2026-07-012026-09-30Resolution2LATTEYS2026-09-30Resolution20000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:TotalShareholdingMemberLATTEYS2026-07-012026-09-30Resolution3LATTEYS2026-09-30Resolution30000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:TotalShareholdingMemberLATTEYS2026-07-012026-09-30Resolution4LATTEYS2026-09-30Resolution40000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000LATTEYSNOTLISTEDINE262Z01023LATTEYS INDUSTRIES LIMITEDAGM2026-09-3002:30 PM03:02 PMNIMIT B SHAHNIMIT B SHAH & ASSOCIATESCA1659762026-09-022026-10-012026-09-23182737182665334OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true4048603240486032100404860320100040486032404860321004048603201000170097937629744.485576297401000170097937629744.485576297401000574958254124900671.7426412490060100000OrdinarytrueTo appoint Mr. Pawan Garg (DIN : 00434836) Whole Time Director of the Company who retires by rotation and being eligible offer himself for re-appointmenttrue4048603240486032100404860320100040486032404860321004048603201000170097937629744.485576297401000170097937629744.485576297401000574958254124900671.7426412490060100000OrdinaryfalseTo ratify the remuneration payable to Cost Auditor M/s Priyank Patel & Associatestrue4048603240486032100404860320100040486032404860321004048603201000170097937629744.485576297401000170097937629744.485576297401000574958254124900671.7426412490060100000SpecialfalseTo reappoint Mr Piyush Poddar (DIN : 09268033) as an Independent Director for the Second Term of the Company and not liable to retire by rotationtrue4048603240486032100404860320100040486032404860321004048603201000170097937629744.485576297401000170097937629744.485576297401000574958254124900671.7426412490060100000