LEMERITE2026-07-012026-09-30LEMERITE2026-09-30LEMERITE2026-07-012026-09-30Resolution1LEMERITE2026-09-30Resolution10000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution2LEMERITE2026-09-30Resolution20000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution3LEMERITE2026-09-30Resolution30000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution4LEMERITE2026-09-30Resolution40000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution5LEMERITE2026-09-30Resolution50000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution5in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution6LEMERITE2026-09-30Resolution60000002026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution6in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution7LEMERITE2026-09-30Resolution70000002026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution7in-bse-voting:TotalShareholdingMemberLEMERITE2026-07-012026-09-30Resolution8LEMERITE2026-09-30Resolution80000002026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution8in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000LEMERITENOTLISTEDINE0G1L01025 LE MERITE EXPORTS LIMITEDAGM2026-09-3001:00 PM01:38 PMSunnykumar NarwaniM/s VTSN and Associates LLPCSA381962026-09-082026-10-022026-09-234625006148OrdinaryfalseTo receive, consider, approve and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.true746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140OrdinarytrueTo consider a director in place of Mr. Umashankar Lath, Chairman and Managing Director (DIN: 05135035), who retires by rotation and being eligible, offers himself for re-appointmenttrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140SpecialtrueTo consider and if thought fit, to approve re-appointment of Mr. Abhishek Lath (DIN: 00331675) as Managing Director and CFO of the company and in this regard, to pass with or without modifications, the following resolution as special resolutiontrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140SpecialtrueTo consider and if thought fit, to approve re-appointment of Mr. Umashankar Lath (DIN: 05135035) as Managing Director and Chairman of the Company and in this regard, to pass with or without modifications, the following resolution as special resolutiontrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140SpecialtrueTo consider and if thought fit, to approve re-appointment of Mrs. Sweta Lath (DIN: 07213314) as Executive Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutiontrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140SpecialfalseTo consider and if thought fit, to approve re-appointment of Mr. Jaydeep Purujit Mehta (DIN: 06952808) as non-executive Independent Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutiontrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140SpecialfalseTo consider and if thought fit, to approve re-appointment of Mr. Narendra Kumar Srivastava (DIN: 09439120) as Non-executive Independent Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutiontrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140SpecialfalseTo consider and if thought fit, to approve appointment of Ms. Kusum Naruka (DIN: 10679553) as Non-executive Independent Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutiontrue746680007455900099.85474559000010007466800000000074668000000000746680007455900099.8547455900001000763780000007637800000076378000000763780000005042362213629502.70313629500100050423622000000504236220000005042362213629502.7031362950010001251680007592195060.65675921950010000742140