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BSELakshmi Electrical Control Systems Ltd· Electrical EquipmentHighNeutral
Announced Thu, 5 Jun, 2025 · 12:39 IST

Board has approved date of AGM-25.08.2025. Appointment / recommendation of Directors. Change in Directorate. appointment of cost auditor, internal auditor, recommendation of appointment ....

Promoter Family Board EntryManagement Changes View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
+3.5%Reaction day
₹976.00
prior close
₹980.00
announcement price
In-mkt
timing
Nifty Microcap 250market · in no size index; the smallest one is used+0.5%+2.9% vs market
Other Electrical Equipment peers, median of 39sector-0.1%+3.6% vs sector

On the reaction day the stock moved 2.9 pts more than Nifty Microcap 250 and 3.6 pts more than its Other Electrical Equipment peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day
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Next day
+2.3+0.5+1.8+0.8+1.5
2d
+3.5+1.8+1.6+0.8+2.7
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+4.5+2.6+1.9+0.7+3.8
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+2.5+3.1-0.5+0.9+1.6
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+3.0+1.5+1.5-0.0+3.0
1w
+2.5+1.5+1.0-2.3+4.7
15d
+4.8+1.3+3.5-2.0+6.8
1m
+22.9+2.6+20.3-1.8+24.7
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-0.6+0.2-0.8-5.7+5.1
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+1.4+0.0+1.4-5.2+6.7
UpDownMarket · Nifty Microcap 250Sector · Other Electrical Equipment peers, median of 39Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The Board has fixed the 44th AGM for August 25, 2025, with the record date for e-voting and dividend eligibility set as August 18, 2025; the dividend stands at Rs. 4 (40%) per share on a Rs. 10 face value, subject to shareholder approval. Two new directors have been appointed: Sri. Sudesh Koti Reddy as an Additional Non-executive Independent Director (5-year term) and Sri. Vedhanth Senthilkumar as an Additional Non-executive Non-Independent Director, the latter being related to the company's Chairperson and Managing Director Smt. Nethra J.S. Kumar and Director Sri. D. Senthilkumar. Independent Director Sri. Arjun Balu has been recommended for a second 5-year term from May 28, 2026, while Non-executive Non-Independent Director Sri. Sanjay Jayavarthanavelu will retire at the upcoming AGM and is not seeking re-appointment, with the Board choosing not to fill the vacancy. Cost Auditor S. Subbaraman & Associates and Internal Auditor V.C. Tirupathi have been re-appointed for FY 2025-26, and MOS & Associates LLP has been recommended as Secretarial Auditor for a 5-year term starting FY 2025-26.

Likely market impact

Routine AGM housekeeping with confirmed dividend and no surprises on the director front, though the addition of a promoter-family member to the board and the unfilled vacancy from the retiring director are worth noting. The re-appointments of existing auditors suggest continuity in governance; no material price-moving event for shareholders.