Laxmipati Engineering Works Ltd — Important, 10-01-2026: Company Update

The company's Board of Directors has accepted the resignation of Ms. Darshana Hareshbhai Gorasiya as Company Secretary and Compliance Officer, effective end of business on January 10. She resigned due to personal reasons. Following this, the Board appointed Ms. Payu Bhardwaj as the new Company Secretary and Compliance Officer, effective January 11. This leadership transition ensures continuity in key corporate governance and compliance functions, important for stakeholders.