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The company’s 45th Annual General Meeting saw shareholders adopt the financial statements for the year ended March 2026. A dividend of Rs. 3.00 per equity share (30%) for FY2026, totaling Rs. 0.74 Cr, was declared. Members re-appointed D. Senthilkumar as a Director and appointed M/s. NRD Associates as new Statutory Auditors for a five-year term. The meeting also ratified Sri. S. Subbaraman’s remuneration of Rs. 40,000 as Cost Auditor for FY2027. Significant related party transactions were approved, specifically up to Rs. 450 Cr with LMW Limited and up to Rs. 100 Cr with Lakshmi Precision Technologies Limited. An amendment to the Articles of Association concerning Director appointments was also passed.
All announcements from Lakshmi Electrical Control Systems Ltd