We enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard and Malai Murasu on 11th March 2026 regarding the completion of dispatch of Notice ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veejay Lakshmi Engineering Works has completed dispatch of its Postal Ballot Notice on March 10, 2026, and published the notice in Business Standard (English) and Malai Murasu (Tamil) on March 11, 2026. The Postal Ballot seeks shareholder approval via e-voting for four resolutions: appointment of Mr. Sargunam Ranganathan as Non-Independent Director and Whole-time Director, and appointment of Mr. Sanjay Dharamsi Shah and Ms. Indira Veeraraghavan as Independent Directors. E-voting is open from March 11, 2026 (9:00 AM) to April 9, 2026 (5:00 PM), conducted through MUFG Intime India's platform. No physical copies of the notice will be sent, in line with MCA circulars. Sri. M. D. Selvaraj of MDS & Associates LLP has been appointed as Scrutinizer.
This is a routine regulatory compliance filing related to director appointments through postal ballot. Shareholders should review the resolutions and exercise their e-voting rights before the April 9, 2026 deadline, as results will be announced within two working days thereafter.