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Lakshmi Electrical Control Systems has fixed Monday, 25th August 2025 as the date for its 44th Annual General Meeting. The share register will be closed from 19th to 25th August 2025, and 18th August 2025 is the record/cut-off date to determine shareholders eligible for e-voting and for receiving the Rs.4 per share (40%) dividend on Rs.10 face value, which was recommended earlier in May. The board appointed Sri. Sudesh Koti Reddy as a Non-executive Independent Director and Sri. Vedhanth Senthilkumar as a Non-executive Non-Independent Director, both effective 5th June 2025, and recommended the re-appointment of Sri. Arjun Balu for a second 5-year term as Independent Director. The Cost Auditor and Internal Auditor were re-appointed for FY26, and MOS & Associates LLP was recommended as the new Secretarial Auditor for a 5-year term from FY26 to FY31. Sri. Sanjay Jayavarthanavelu will retire at the AGM and will not seek re-appointment, with the board deciding not to fill the resulting vacancy.
Shareholders must hold shares by 18th August 2025 to receive the Rs.4 dividend and to vote at the AGM. The director changes and auditor appointments are routine governance matters with no direct financial impact on shareholders in the short term.