Lakshmi Electrical Control Systems Ltd — Others, 25-08-2025: AGM/EGM

Lakshmi Electrical Control Systems shareholders have approved all resolutions at the 44th Annual General Meeting. Key approvals include the adoption of annual financial statements and dividend declaration. Shareholders also ratified the Cost Auditor's remuneration and appointed new Secretarial Auditors. Changes to the Board were approved, noting a director's retirement and appointing new Independent and Non-Executive Directors, along with re-appointing an Independent Director. Additionally, material related party transactions with LMW Limited and Lakshmi Precision Technologies Limited received shareholder approval.