44th Annual General Meeting Notice
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lakshmi Electrical Control Systems has called its 44th AGM for Monday, 25th August 2025 at 9:45 AM in Coimbatore. Ordinary business includes adoption of FY25 financial statements and declaration of a dividend. Director Sri. Sanjay Jayavarthanavelu (DIN: 00004505) will retire by rotation and not seek reappointment, with the vacancy left unfilled. Special business includes appointing Sri. Sudesh Koti Reddy as Independent Director and Sri. Vedhanth Senthilkumar as Non-Executive Director, re-appointing Sri. Arjun Balu as Independent Director for a second 5-year term, and engaging MDS & Associates LLP as new Secretarial Auditor for 5 years. Shareholders will also be asked to approve material related party transactions of up to Rs. 450 crore with LMW Limited and Rs. 100 crore with Lakshmi Precision Technologies Limited, both group companies.
This is a routine AGM notice, but shareholders should note the dividend declaration, the new director appointments, and the large related party transaction limits with promoter-group entities that need shareholder approval. Approval of RPTs and director appointments will shape governance and intra-group dealings over the coming year.