| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 11 May 2026 |
| Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the audited financial results for the quarter and financial year ended 31st March 2026 and consider and recommend dividend if any for the financial year ended 31st March 2026. Audited Financial Results for the quarter and financial year ended 31st March 2026 (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 6 Jan 2026 |
| Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025 Unaudited financial results for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 3 Nov 2025 | 13 Oct 2025 |
| Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2025 Unaudited financial results for the period ended 30th September 2025 (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 31 Jul 2025 | 9 Jul 2025 |
| Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025 Unaudited financial results for the quarter ended 30th June 2025 Unaudited financial results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Board has approved date of AGM-25.08.2025. Appointment / recommendation of Directors. Change in Directorate. appointment of cost auditor, internal auditor, recommendation of appointment of secretarial auditor | ||
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