Lakshmi Electrical Control Systems Ltd — Important, 25-08-2025: Company Update

Lakshmi Electrical Control Systems shareholders have approved several key governance changes. Sri. Sudesh Koti Reddy was appointed as an Independent Director for a five-year term. Sri. Vedhanth Senthilkumar's appointment as a Non-Independent Director was also regularized. Further, Sri. Arjun Balu was re-appointed as an Independent Director for a second five-year term, following board proposals. M/s. MOS & Associates LLP were appointed as Secretarial Auditors for five financial years. Concurrently, Sri. Sanjay Jayavarthanavelu retired from the Board, with the company opting not to fill his vacancy. These updates shape the company's oversight and compliance framework.