Laxmipati Engineering Works Ltd — Others, 17-07-2025: AGM/EGM

Laxmipati Engineering Works Limited held its 14th Annual General Meeting. Shareholders adopted the audited financial results for the year ended March 31, 2025. The meeting's key agenda items included the re-appointment of Executive Director Mr. Manojkumar G Sarawagi and the regularisation of Independent Director Mr. Amitkumar Vijaykumarji Khemani. Additionally, the appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor, approval of material related party transactions, and an increase in manager remuneration were discussed. Voting results for the resolutions are pending and will be announced later. This ensures board continuity and necessary operational approvals.