LGHL2024-07-312024-10-28Resolution1 LGHL2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGHL2024-10-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution1in-bse-voting:TotalShareholdingMember LGHL2024-10-28 Resolution1 LGHL2024-07-312024-10-28Resolution2 LGHL2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGHL2024-10-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution2in-bse-voting:TotalShareholdingMember LGHL2024-10-28 Resolution2 LGHL2024-07-312024-10-28Resolution3 LGHL2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution3in-bse-voting:TotalShareholdingMember LGHL2024-10-28 Resolution3 LGHL2024-07-312024-10-28Resolution4 LGHL2024-10-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGHL2024-10-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGHL2024-10-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution4in-bse-voting:TotalShareholdingMember LGHL2024-10-28 Resolution4 LGHL2024-07-312024-10-28Resolution5 LGHL2024-10-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGHL2024-10-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGHL2024-10-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGHL2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGHL2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGHL2024-10-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGHL2024-10-28 Resolution5in-bse-voting:TotalShareholdingMember LGHL2024-10-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LGHL INE258Y01016 Laxmi Goldorna House Limited AGM 2024-10-28 1495 6 13 0 0 5 Ordinary false To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2024 together with the Report of Board of Directors and Report of Auditors thereon 15647400 14423150 92.18 14423150 0 100 0 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 14423150 92.18 14423150 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 5224500 1632044 31.24 1632044 0 100 0 5224500 0 0 0 0 0 0 5224500 0 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 20871900 16055194 76.92 16055194 0 100 0 Ordinary true To appoint Mr. Jayesh Chinubhai Shah [DIN: 02479665], who retires by rotation and being eligible, offers himself for re-appointment 15647400 446500 2.85 446500 0 100 0 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 446500 2.85 446500 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 5224500 1632044 31.24 1632044 0 100 0 5224500 0 0 0 0 0 0 5224500 0 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 20871900 2078544 9.96 2078544 0 100 0 Ordinary false To consider and if thought fit, approve the re-appointment of M/s. J.S.SHAH & CO (FRN: 132059W), Chartered Accountant as Statutory Auditors of the Company for a first term of five years and to pass with or without modification(s), the following resolution as an Ordinary Resolution 15647400 14423150 92.18 14423150 0 100 0 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 14423150 92.18 14423150 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 5224500 1632044 31.24 1632044 0 100 0 5224500 0 0 0 0 0 0 5224500 0 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 20871900 16055194 76.92 16055194 0 100 0 Ordinary true To consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2024-25 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 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 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 5224500 0 0 0 0 0 0 5224500 0 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 20871900 1632044 7.82 1632044 0 100 0 Ordinary true To consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2024-25 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 0 0 0 0 0 0 15647400 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 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 5224500 0 0 0 0 0 0 5224500 0 0 0 0 0 0 5224500 1632044 31.24 1632044 0 100 0 20871900 1632044 7.82 1632044 0 100 0