The details of Book Closure and e-voting for the purpose of 52nd Annual General Meeting of the Company on Monday the 10th August, 2026 at 10.15 A.M. through Video Conferencing (VC)/ Other ....
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Lakshmi Engineering And Warehousing Ltd has announced book closure and e-voting details for its 52nd Annual General Meeting. The AGM is scheduled for Monday, 10th August 2026 at 10:15 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), which has become standard practice since the COVID-19 pandemic. This is a routine corporate governance activity where the company fixes a record date to determine eligible shareholders for voting purposes. No unusual agenda items or special resolutions have been highlighted in this announcement.
This is a standard procedural announcement with no material impact on the stock price. Shareholders should ensure their holdings are updated before the book closure date to be eligible for voting. The VC format allows remote participation without visiting the physical venue.