Lakshmi Electrical Control Systems Ltd — Updates, 05-06-2025: Company Update

Lakshmi Electrical Control Systems Limited has announced a board meeting on which approved convening the 44th Annual General Meeting along with setting book closure and record dates for dividend payment and voting. 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 has been proposed for re-appointment as Independent Director for a second term. The Board 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. Sri Sanjay Jayavarthanavelu, Non-executive Non-Independent Director, is retiring by rotation and will not seek re-appointment. These governance updates enhance board expertise and maintain audit continuity, supporting operational oversight and compliance.