SUBMITTED HEREWITH COPIES OF PUBLICATION IN NEWS PAPERS VIZ. IN FINANCIAL EXPRESS (ENGLISH) AND MALAI MURASU (TAMIL) ON 11-08-2025 IN RELATION TO THE 50TH ANNUAL GENERAL MEETING OF THE ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Veejay Lakshmi Engineering Works Limited has submitted copies of newspaper advertisements published on August 11, 2025 in Financial Express (English) and Malai Murasu (Tamil) regarding its 50th Annual General Meeting. The AGM is scheduled for Thursday, September 11, 2025 at 10:30 AM at Chamber Towers, Indian Chamber of Commerce and Industry, Coimbatore, in physical mode. The share transfer books will remain closed from Friday, September 5, 2025 to Thursday, September 11, 2025 (both days inclusive). Remote e-voting facility through MUFG Intime India Limited will be available from 09:00 AM on September 8, 2025 to 05:00 PM on September 10, 2025, with the cutoff date for determining eligible shareholders being September 4, 2025.
This is a routine compliance filing with no material business impact. Shareholders should note the book closure period (Sep 5-11) during which share transfers will not be processed, the cutoff date of Sep 4 to be eligible to vote, and the e-voting window from Sep 8-10 to cast their votes remotely.