The Board of Directors of the Company in their Meeting held on 20.06.2025 has appointed Mr. Amitkumar Vijaykumarji Khemani (DIN: 02227413) as an Additional Director in the capacity of Non-Executive ....
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The Board of Laxmipati Engineering Works met on June 20, 2025 and approved several items. Mr. Amitkumar Vijaykumarji Khemani was appointed as an Additional Non-Executive Independent Director for a 5-year term (June 2025 to June 2030); he has over 14 years of experience in finance and strategy and is not related to any existing directors or KMPs. The Board approved the Director's Report and Annual Report for FY 2024-25. Mr. Ranjit Binod Kejriwal was recommended as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The 14th Annual General Meeting was scheduled for July 17, 2025, with remote e-voting open from July 14 to July 16, 2025.
Routine governance housekeeping with no material financial impact. Adding a new independent director strengthens board independence, while shareholders will vote on the director and auditor appointments at the upcoming AGM on July 17, 2025.