Annual General Meeting of the Company to be held on 25th August 2025
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 Annual General Meeting for 25th August 2025, with the Register of Members and Share Transfer Books closed from 19th to 25th August 2025. The record date and e-voting cut-off date is 18th August 2025. Shareholders will vote on a previously recommended dividend of Rs. 4 per share (40% on face value of Rs. 10) for FY ending 31st March 2025. The Board has appointed Sri. Sudesh Koti Reddy as an Additional Independent Director and Sri. Vedhanth Senthilkumar as an Additional Non-Independent Director, both effective 5th June 2025. It also recommended the re-appointment of Sri. Arjun Balu as Independent Director for a second five-year term from 28th May 2026, while Sri. Sanjay Jayavarthanavelu will retire at the AGM and not seek re-appointment. Cost, Internal, and Secretarial Auditors (MOS & Associates LLP for 5 years from FY 2025-26) were also appointed or re-appointed.
This is largely procedural AGM housekeeping — a 40% dividend is modest, and the board changes are incremental. Shareholders should review the director appointments and dividend when voting at the AGM, but no material price catalyst is signaled.