LATTEYS2023-07-032023-09-30Resolution1 LATTEYS2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATTEYS2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember LATTEYS2023-09-30 Resolution1 LATTEYS2023-07-032023-09-30Resolution2 LATTEYS2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATTEYS2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember LATTEYS2023-09-30 Resolution2 LATTEYS2023-07-032023-09-30Resolution3 LATTEYS2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember LATTEYS2023-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LATTEYS INE262Z01023 Latteys Industries Limited AGM 2023-09-30 1424 0 0 5 23 3 Ordinary false To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2023 together with the Report of Board of Directors and Report of Auditors thereon 41445825 41445825 100 41445825 0 100 0 41445825 0 0 0 0 0 0 41445825 0 0 0 0 0 0 41445825 41445825 100 41445825 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16050000 3958187 24.66 3957507 680 99.98 0.02 16050000 0 0 0 0 0 0 16050000 0 0 0 0 0 0 16050000 3958187 24.66 3957507 680 99.98 0.02 57495825 45404012 78.97 45403332 680 100 0 Ordinary false To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2023 together with the Report of Board of Directors and Report of Auditors thereon 41445825 41445825 100 41445825 0 100 0 41445825 0 0 0 0 0 0 41445825 0 0 0 0 0 0 41445825 41445825 100 41445825 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16050000 3958187 24.66 3957507 680 99.98 0.02 16050000 0 0 0 0 0 0 16050000 0 0 0 0 0 0 16050000 3958187 24.66 3957507 680 99.98 0.02 57495825 45404012 78.97 45403332 680 100 0 Special false To appoint Mr. Kapoor Chand Garg (DIN : 00434621) who retires by rotation and being eligible offer himself for re-appointment 41445825 41445825 100 41445825 0 100 0 41445825 0 0 0 0 0 0 41445825 0 0 0 0 0 0 41445825 41445825 100 41445825 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16050000 3958187 24.66 3957507 680 99.98 0.02 16050000 0 0 0 0 0 0 16050000 0 0 0 0 0 0 16050000 3958187 24.66 3957507 680 99.98 0.02 57495825 45404012 78.97 45403332 680 100 0