Lakshmi Engineering And Warehousing Ltd — Others, 25-08-2025: AGM/EGM

Lakshmi Engineering and Warehousing Limited will hold its 51st Annual General Meeting virtually on September 18, 2025, at 11:00 A.M. Shareholders will consider and adopt the Audited Financial Statements for the fiscal year ended March 31, 2025. Other key items on the agenda include approving a dividend for the year and the re-appointment of Directors Sri S.Pathy and Smt Aishwarya Pathy. The cut-off date for e-voting is September 11, 2025. Dividends, if approved, will be paid within 30 days to eligible shareholders.