LATTEYS2024-07-032024-09-30Resolution1 LATTEYS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATTEYS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember LATTEYS2024-09-30 Resolution1 LATTEYS2024-07-032024-09-30Resolution2 LATTEYS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATTEYS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember LATTEYS2024-09-30 Resolution2 LATTEYS2024-07-032024-09-30Resolution3 LATTEYS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATTEYS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATTEYS2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember LATTEYS2024-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LATTEYS INE262Z01023 Latteys Industries Limited AGM 2024-09-30 14816 0 0 4 13 3 Ordinary false : To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st Morch,2024, together with the Report of the Board of Director annd Report of Auditors thereon. 41445825 41227000 99.47 41227000 0 100 0 41445825 0 0 0 0 0 0 41445825 0 0 0 0 0 0 41445825 41227000 99.47 41227000 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 471856 2.94 471756 100 99.98 0.02 16050000 0 0 0 0 0 0 16050000 0 0 0 0 0 0 16050000 471856 2.94 471756 100 99.98 0.02 57495825 41698856 72.53 41698756 100 100 0 Ordinary false To appoint Mr. Pawan Garg (DIN : 00434836) who retires by rotation and being eligible offer himself for re-appointment. 41445825 41227000 99.47 41227000 0 100 0 41445825 0 0 0 0 0 0 41445825 0 0 0 0 0 0 41445825 41227000 99.47 41227000 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 471856 2.94 467966 3890 99.18 0.82 16050000 0 0 0 0 0 0 16050000 0 0 0 0 0 0 16050000 471856 2.94 467966 3890 99.18 0.82 57495825 41698856 72.53 41694966 3890 99.99 0.01 Ordinary false To Appoint ol M/s Piyush I Shah & Co, Ahmedabad, Firm Registrotion No. 121172W as Statutory Auditor of the Company,; 41445825 41227000 99.47 41227000 0 100 0 41445825 0 0 0 0 0 0 41445825 0 0 0 0 0 0 41445825 41227000 99.47 41227000 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 471856 2.94 471756 100 99.98 0.02 16050000 0 0 0 0 0 0 16050000 0 0 0 0 0 0 16050000 471856 2.94 471756 100 99.98 0.02 57495825 41698856 72.53 41698756 100 100 0