Laxmipati Engineering Works Limited Submitted Outcome of Board Meeting held on June 20, 2025,
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Laxmipati Engineering Works' board met on June 20, 2025 and approved several key items. The board appointed Mr. Amitkumar Vijaykumarji Khemani (DIN: 02227413) as an Additional Non-Executive Independent Director for a 5-year term (June 20, 2025 to June 19, 2030), subject to shareholder approval. The board approved the Director's Report and Annual Report for FY2024-25. It also recommended appointing Mr. Ranjit Binod Kejriwal, a Practicing Company Secretary with 20 years of experience, as the Secretarial Auditor for five years from FY2025-26 to FY2029-30, pending shareholder approval. The 14th Annual General Meeting is scheduled for July 17, 2025, with remote e-voting open from July 14 to July 16, 2025, and a cut-off date of July 10, 2025.
These are routine governance and compliance-related decisions with no direct material impact on shareholders. The addition of a new independent director strengthens the board, while the upcoming AGM on July 17, 2025 is the key upcoming event where shareholders will vote on the director appointment and secretarial auditor appointment.