Laxmipati Engineering Works Limited submits outcome of Board meeting held on January 10, 2026.
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The board of directors of Laxmipati Engineering Works Limited met on January 10, 2026 (from 3:00 PM to 3:30 PM) at its registered office in Surat. The board accepted the resignation of Ms. Darshana Hareshbhai Gorasiya from the post of Company Secretary and Compliance Officer, effective from the close of business hours on January 10, 2026, citing personal reasons. To ensure continuity, the board appointed Ms. Payu Bhardwaj as the new Company Secretary and Compliance Officer, effective January 11, 2026. Ms. Bhardwaj is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a Commerce Graduate from Veer Narmad South Gujarat University with experience in corporate secretarial compliance.
This is a routine change in a key managerial personnel (KMP) position and is unlikely to materially affect the company's operations or stock price. Shareholders should note that corporate governance continuity has been maintained with an immediate replacement.