Notice of 52nd AGM on 10 Aug 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Notice of 52nd AGM of Lakshmi Engineering and Warehousing Ltd on 10 August 2026 at 10.15 AM via video conferencing. Agenda includes adoption of audited FY2025-26 financials, declaration of dividend, re-appointment of directors R.Santharam and N.Jayachandar by rotation, and a special resolution to re-appoint Pradip Roy as Independent Director for a second 5 year term. Remote e-voting open from 07 to 09 August 2026.

Likely market impact

Remote e-voting open 07-09 Aug 2026. Dividend, if declared, paid in 30 days. Two directors up for re-appointment; one for second 5 year term.