Record date for Dividend and AGM 18th August 2025
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Lakshmi Electrical Control Systems has fixed Monday, 18th August 2025 as the record date to identify shareholders eligible for the Rs. 4 per share (40%) dividend on its Rs. 10 face value shares for FY25. The 44th Annual General Meeting will be held on 25th August 2025, with the register of members closed from 19th to 25th August 2025. The board also appointed Sudesh Koti Reddy as an Independent Director and Vedhanth Senthilkumar as a Non-Executive Non-Independent Director, both effective 5th June 2025. Additionally, Arjun Balu has been recommended for re-appointment as Independent Director for a second five-year term starting May 2026. Non-executive Director Sanjay Jayavarthanavelu will retire at the upcoming AGM and the vacancy will not be filled. Several auditors (Cost, Internal, and Secretarial) were also re-appointed or newly appointed.
The record date confirms the dividend timeline, but the Rs. 4 per share payout remains subject to shareholder approval at the AGM. The director changes and non-filling of Mr. Jayavarthanavelu's vacancy are routine governance matters and unlikely to materially affect the stock price on their own.