Lakshmi Electrical Control Systems Ltd — Important, 31-07-2026: Company Update

Shareholders at the 45th Annual General Meeting approved two key updates. M/s. NRD Associates were appointed as the new Statutory Auditors for a five-year term, following the completion of the previous auditors' maximum tenure. Additionally, shareholders approved an amendment to the company's Articles of Association, specifically Article 84. This update, concerning the appointment and remuneration of directors, ensures the company's internal governance rules are aligned with current corporate legal requirements, enhancing clarity and compliance for future leadership and operations.