Lakshmi Electrical Control Systems Ltd — Others, 05-06-2025: AGM/EGM

Lakshmi Electrical Control Systems has announced a board meeting on June 5, 2025, approving the 44th AGM and dividend payout. The company appointed Sri Sudesh Koti Reddy and Sri Vedhanth Senthilkumar as Additional Directors, Independent and Non-Independent respectively, subject to shareholder approval. Sri Arjun Balu has been proposed for re-appointment as Independent Director for a second five-year term. Sri Sanjay Jayavarthanavelu, retiring by rotation, will not seek re-appointment. Cost auditor S. Subbaraman and internal auditor V.C. Tirupathi were re-appointed, while MOS & Associates LLP have been recommended as Secretarial Auditors for the next five years. These governance moves aim to strengthen leadership and compliance.