| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 16 Aug 2025 |
| THE 50TH ANNUAL REPORT OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2024-25 CONSISTING OF AGM NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT & STATUTORY AUDIT REPORTS AND AUDITED FINANCIAL STATEMENTS UNDER THE COMPANIES ACT, 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON MAY 29, 2025. SAME SHALL, BE PLACED AT THE AGM CONVENED TO BE HELD SEPTEMBER 11, 2025 IN PHYSICAL MODE FOR APPROVAL. THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON THURSDAY 11-09-2025 AT 10.30AM. BUSINESS AS FOLLOWS WERE TRANSACTED AT THE MEETING. 1) CONSIDER AND ADOPT FINANCIAL STATEMENTS OF PROFIT AND LOSS, CASH FLOW STATEMENT FOR THE YEAR ENDED 31-03-2025, THE BALANCE SHEET AS AT THAT DATE, DIRECTORS REPORT AND AUDITORS REPORT THEREON. 2) TO CONSIDER AND APPROVE THE REAPPOINTMENT OF SRI V.J.JAYARAMAN (DIN 00137240) WHO RETIRES BY ROTATION 3) TO CONSIDER AND APPROVE REAPPOINTMENT OF SRI J.ANAND (DIN 00137425) AS MD FOR 3 YEARS FROM 01-10-2025 AND 4) TO CONSIDER AND APPROVE THE APPOINTMENT OF SRI K.DURAISAMI, PRACTICING COMPANY SECRETARY FCS:6792, AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 YEARS FROM FINANCIAL YEAR 2025-26 UNDER RELATED PROVISIONS OF THE COMPANIES ACT,2015 AND SEBI LISTING REGULATIONS. THE MEETING COMMENCED AT 10.30AM AND CONCLUDED AT 12.20 PM. COPY OF THE AGM PROCEEDINGS IS HEREBY ANNOUNCED. (As Per Bse Announcement dated on 11/09/2025) THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 11/09/2025 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF FOUR RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. (As Per Bse Announcement dated on 13/09/2025) | ||
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