| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2026 | 22 Aug 2026 |
| THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED HAS FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING AND POSTING ANNUAL REPORT TO ALL SHAREHOLDERS CONSISTING OF NOTICE OF AGM, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, REPORT OF CORPORATE GOVERNANCE , SECRETARIAL AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON MONDAY 14-09-2026 IN PHYSICAL MODE FOR APPROVAL. THE 51ST ANNUAL GENERAL MEETING OF THE COMPANY WAS HELD ON MONDAY 14-09-2026. THE MEETING COMMENCED AT 10.00AM. A TOTAL OF 28 SHAREHOLDERS WERE PRESENT. THE QUORUM BEING PRESENT THE MEETING COMMENCED. THE BUSINESS OF THE MEETING WAS TAKEN UP AFTER INITIAL ADDRESS BY THE CHAIRMAN. A TOTAL OF TWO ORDINARY BUSINESS SUBJECTS NAMELY 1) ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR FIN. YEAR 2025-26 AND 2) REAPPOINTMENT OF RETIRING DIRECTOR WERE TRANSACTED. THE MEETING CONCLUDED AT 12.30 PM. (As per BSE Announcement dated on: 15.09.2026) | ||
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