THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 11/09/2025 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING ....
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Veejay Lakshmi Engineering Works held its 50th AGM on 11 September 2025 at 10:30 AM with physical presence of shareholders, plus remote e-voting and ballot voting at the venue. As per the cut-off date of 4 September 2025, the company had 4,301 eligible shareholders. Four ordinary resolutions were put to vote and all were passed with 100% approval: (1) adoption of audited financial statements for the year ended 31 March 2025, (2) re-appointment of Sri V.J. Jayaraman (DIN 00137340) as Director retiring by rotation, (3) re-appointment of Sri J. Anand as Managing Director for three years from 1 October 2025 to 30 September 2028, and (4) appointment of Sri K. Duraisami (PCS 6792) as Secretarial Auditor for five consecutive financial years starting FY 2025-26. Total votes cast were 32,38,422 (29 shareholders) with zero votes against any resolution. Scrutinizer B. Krishnamoorthi, FCA, certified the results.
All four resolutions passed unanimously, signalling smooth shareholder support for the company's governance and leadership continuity. The re-appointment of the Managing Director and the new Secretarial Auditor appointment are routine corporate items; no material change in business direction. Impact on the stock is likely neutral.