| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 23 Feb 2026 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve 1. CONFIRMATION OF MINUTES OF PREVIOUS BOARD MEETING 2. CONSIDER AND DECIDE ON THE SELECTION AND APPOINTMENT OF NEW INDEPENDENT DIRECTOR. We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 2nd March 2026, , inter alia, has approved the 1. Appointment of Mr. Sargunam Ranganathan (DIN: 05349896), who has attained the age of 72 years, as a Whole-time Director of the Company for a period of 5 years with effect from 2nd March 2026 2. Appointment of Mr. Sanjay Dharamsi Shah (DIN: 11505021) as an Additional Director (under the category Non-Executive Independent) of the Company with effect from 2nd March 2026 3. 3. Appointment of Ms. Indira Veeraraghavan (DIN: 11504997) as an Additional Director (under the category Non-Executive Independent) of the Company with effect from 2nd March 2026 (As per BSE Announcement dated on: 03.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 23 Jan 2026 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31 DECEMBER 2025 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED 31ST DECEMBER 2025 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 12-02-2026 AT 04.00 . (As per BSE Announcement dated on: 13.02.2026) Resignation of Independent Director Sri R, Gurubatham. We hereby inform that Sri R. Gurubatham, Independent Director (DIN 10746471) and member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee has submitted letterdated 12/02/2026 to the Board of Directors resigning his Directorship In the Company as Director and as member of Committees of the Board in the Company. His brief profile is as follows: Designation : Independent Director Occupation : Chartered Accountant Date of Birth :03.07.1955 Appointment : From 25-09-2024 He has confirmed in his letter of resignation the reasons for his resignation as his other preoccupations and personal reasons and advised that he wished to resign the directorship with effect from February 12, 2026. His resignation was considered by the Board at its meeting on Feb. 12, 2026 and it was decided by the Board that his resignation be accepted as requested by him and recorded their deep appreciation towards him for all assistance and guidance during his association with the Company. (As Per BSE Announcement Dated on 16.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 16 Oct 2025 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED SEPTEMBER 30 2025 ALONG WITH OTHER SUBJECTS. THE UN-AUDITED FINANCIAL RESULTS FOR QUARTER / HALF YEAR ENDED SEPTEMBER 2025 BOTH STANDALONE AND CONSOLIDATED INCLUDING SEGMENT RESULT, ASSETS LIABILITIES AND CASH FLOW STATEMENT APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 10-11-2025 IS SUBMITTED. THE MEETING COMMENCED AT 16.05 HOURS AND CONCLUDED AT 20.20 HOURS (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 18 Sep 2025 |
| PREVIOUS CHIEF FINANCIAL OFFICER (CFO) VACATED OFFICE ON RESIGNATION FROM 23/06/2025. THE VACATED POSITION HAS NOW BEEN FILLED IN WITH EFFECT FROM 19-09-2025 AS APPROVED BY THE BOARD OF DIRECTORS AS PER RESOLUTION PASSED ON 17-09-2025 AT THE MEETING HELD AT 01.30 PM ON THAT DATE. THE NAME OF THE INCUMBENT IS MRS R.PADMAVATHI ALREADY IN EMPLOYMENT WITH THE COMPANY AS ACCOUNTS MANAGER. SHE HAS BEEN RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE OF THE COMPANY AFTER DUE STUDY OF HER CREDENTIALS, AT THEIR MEETINGS HELD ON 17-09-2025. THE BOARD HAS APPROVED HER APPOINTMENT AS CFO WITH EFFECT FROM FRIDAY 19-09-2025 ON TH APPROVAL AND RECOMMENDATION OF THE SAID COMMITTEES. | ||
| Board Meeting | 7 Aug 2025 | 15 Jul 2025 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30 JUNE 2025 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED 30 JUNE 2025 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 07-08-2025 AT 11.30AM WITH UNQUALIFIED LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES. SIGNED DECLARATION OF UNMODIFIED OPINION WITH LIMITED REVIEW REPORT ENCLOSED. (As Per BSE Announcement Dated On : 07.08.2025) | ||
| Board Meeting | 29 May 2025 | 5 May 2025 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31 2025 WITH OTHER REGULAR SUBJECTS. THE AUDITED FINANCIAL RESULTS FOR YEAR ENDED 31-03-2025 BOTH STANDALONE AND CONSOLIDATED INCLUDING SEGMENT RESULT, ASSETS AND LIABILITIES AND CASH FLOW APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 29-05-2025 IS SUBMITTED. THE MEETING COMMENCED AT 11.00 AM AND CONCLUDED AT 17.40 PM. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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