Lakshmi Electrical Control Systems Ltd — Important, 08-07-2026: Company Update

Lakshmi Electrical Control Systems has announced its 45th Annual General Meeting (AGM) will be held on July 31, 2026. Shareholders can participate via remote e-voting from July 28 to July 30, 2026, with July 24, 2026, as the cut-off date for voting eligibility. The company's Register of Members and Share Transfer Books will be closed from July 25 to July 31, 2026. This closure is for the AGM and for determining eligibility for the dividend for the year 2025-26.