Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve 1. CONFIRMATION ....
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The company has informed BSE that an Independent Director, Mr. S.N. Gurubaram, resigned from the board with effect from February 12, 2025, citing personal pre-occupation as the reason. To fill this vacancy, a Board Meeting has been scheduled for March 02, 2025, to consider and approve the appointment of a new Independent Director. The Nomination and Remuneration Committee has recommended two candidates for the Board's consideration. This is a routine board-level reconstitution with a replacement already in the pipeline.
This is a routine board change with no governance red flags — the company already has replacement candidates lined up via the NRC, so continuity on the board is expected. Minimal direct impact on shareholders or stock price.