Lakshmi Electrical Control Systems Ltd — Dividend/Bonus, 05-06-2025: Corp. Action

Lakshmi Electrical Control Systems Limited has announced a board meeting on 25th August for the 44th Annual General Meeting and dividend approval. The Board appointed Sri. Sudesh Koti Reddy as an Additional Non-executive Independent Director and Sri. Vedhanth Senthilkumar as an Additional Non-executive Non-Independent Director, both subject to shareholder approval. Sri. Arjun Balu is proposed for re-appointment as Independent Director for a second five-year term. The company re-appointed Sri. S. Subbaraman as Cost Auditor, M/s. MOS & Associates LLP as Secretarial Auditor for five years, and Sri. V.C. Tirupathi as Internal Auditor for 2025-26. Director Sri. Sanjay Jayavarthanavelu is retiring and not seeking reappointment. These changes reflect ongoing governance and operational strengthening ahead of the AGM.