Lakshmi Electrical Control Systems Ltd — Others, 22-07-2025: AGM/EGM

Lakshmi Electrical Control Systems Limited has announced its 44th Annual General Meeting to approve annual financial statements and declare dividends. Key board changes include the retirement of one Director and the proposed appointments of Sri. Sudesh Koti Reddy as an Independent Director and Sri. Vedhanth Senthilkumar as a Non-Executive Director. Sri. Arjun Balu is also proposed for re-appointment as an Independent Director for a second term. Shareholders will also vote on ratifying the Cost Auditor’s remuneration of Rs 40,000 and appointing new Secretarial Auditors for Rs 1.75 lakh for the upcoming financial year. Furthermore, approval is sought for material related party transactions up to Rs 450 Cr with LMW Limited and up to Rs 100 Cr with Lakshmi Precision Technologies, which are vital for the company's operations.