As per Regulation 30 schedule III Part A Clause 13 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, a copy of the Proceedings of the 51st Annual General Meeting ....
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Lakshmi Engineering and Warehousing Ltd held its 51st AGM on 18 September 2025 via video conferencing, with 44 shareholders holding 3,88,366 shares participating. The Board recommended a dividend of Rs 10 per equity share (10%) for the financial year ended 31 March 2025, subject to shareholder approval. Two ordinary resolutions were passed covering adoption of audited financial statements and the dividend, while two directors — Chairman Sri S. Pathy and Vice Chairperson Smt. Aishwarya Pathy — retired by rotation and offered themselves for re-appointment. The Vice Chairperson highlighted a positive outlook for both the Warehousing Rental Services and Engineering Services divisions, emphasising sustainable growth and long-term value creation. E-voting was conducted via NSDL and results were to be announced by 20 September 2025.
The 10% dividend recommendation is a constructive signal for income-focused shareholders, while the re-appointment of both Chairman and Vice Chairperson ensures leadership continuity. The renewed business focus on warehousing and engineering segments, alongside a new corporate identity adopted in October 2024, points to a strategic growth phase that could support long-term shareholder value.