| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 29 May 2026 |
| AGM 10/08/2026 The Register of Members and Share Transfer Books remain closed for the purpose of 52nd Annual General Meeting of the Company on Monday the 10th August, 2026 at 10.15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and payment of Dividend as detailed below As per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the soft copy of the 52nd Annual Report of the Company for the year ended 31.03.2026 for your records. A copy of the Annual Report is also available on the Companys Website: www.lakshmiew.com. As per BSE Announcement Dated On : 17.07.2026 Outcome of the 52nd Annual General Meeting of the Company held on 10.08.2026. (As Per BSE Announcement Dated on 10.08.2026). Scrutinizers Report dated 10.08.2026 along with Evoting Results of Annual General Meeting held on 10.08.2026. (As per BSE announcement dated on : 11.08.2026) | ||
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