| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jul 2025 | 20 Jun 2025 |
| Approved the draft Notice for calling 14th Annual General Meeting of the Company scheduled to be held on Thursday, July 17, 2025, to discuss and seek shareholders consent on the matters as set out in the Notice. The Notice calling Annual General Meeting shall be made available in due Course. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Laxmipati Engineering Works Limited is submitting herewith the Annual Report of the Company for the financial year 2024-25 which is being sent through electronic mode to the shareholders of the Company. Laxmipati Engineering Works Limited hereby submits the notice calling 14th Annual General Meeting of the company scheduled to be held on Thursday, July 17, 2025. Enclosed herewith is AGM notice. (As Per BSE Announcement Dated on :23.06.2025) Laxmipati Engineering Works Limited hereby submits Proceeding of 14th Annual General Meeting held on July 17, 2025, at the registered office of the company. Laxmipati Engineering Works Limited hereby Submits a copy of Scrutinizers Report along with Voting Results for the 14th Annual General Meeting. (As Per BSE Announcement Dated on: 17/07/2025) Laxmipati Engineering Works Limited hereby inform the stock Exchange regarding Appointment of Secretarial Auditor for a term of 5 years. (As per BSE Announcement Dated on 18/07/2025) | ||
| AGM | 28 Sep 2024 | 5 Sep 2024 |
| AGM 28/09/2024 Please find enclosed herewith proceedings of 13th Annual General Meeting of the company held on Saturday, 28th September, 2024 at the registered office of the company. Intimation of regularization of appointment of Mr. Krishna Papaiah Mekala (DIN: 01685738) as an Independent Director of term of five years, as approved by the shareholders at the 13th Annual General Meeting of the company held on Saturday, 28th September, 2024 at the registered office of the company. Intimation of re-appointment of Mr. Amit Khandelwal as a Manager of the company for the term of five years, as approved by the shareholders at the 13th Annual General Meeting of the company held on Saturday, 28th September, 2024 at the registered office of the company. (As per BSE Announcement Dated on 28/09/2024) | ||
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