We enclose herewith the Notice of the 51st Annual General Meeting of the Company to be held on 18.09.2025 at 11.00 A.M. through Video Conferencing (VC) / Other Visual Means (OAVM).
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Lakshmi Engineering and Warehousing Ltd has issued the notice for its 51st Annual General Meeting, scheduled for Thursday, September 18, 2025 at 11:00 AM, to be held through Video Conferencing (VC/OAVM). The agenda includes adopting the audited financial statements for FY ending March 31, 2025, declaring a dividend for the same year, and re-appointing two directors — Sri S. Pathy (Chairman, holding 47,017 shares) and Smt Aishwarya Pathy (Vice Chairperson, holding 1,07,916 shares) — who retire by rotation. The cut-off date for e-voting eligibility is September 11, 2025, with remote e-voting open from 9:00 AM on September 15 to 5:00 PM on September 17, 2025. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2025 (both days inclusive). If a dividend is approved at the meeting, it will be paid within 30 days to shareholders on record as of September 11, 2025, subject to applicable tax deductions at source.
Shareholders should ensure their shares are held by the record date of September 11, 2025 to be eligible for any declared dividend and to vote on the resolutions. The re-appointment of both directors signals continuity in board leadership for this small-cap engineering and warehousing company.