AGM/EGM20 May 2026, 05:52 pm
Lakshmi Electrical: AGM on July 31, 2026; Dividend Recommended
AI Summary
Lakshmi Electrical Control Systems Ltd. announced its 45th Annual General Meeting (AGM) scheduled for July 31, 2026. The Board of Directors recommended a dividend of ₹3.00 (30%) per equity share of face value ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The record date for dividend eligibility is July 24, 2026. The board also recommended the appointment of NRD Associates as new Statutory Auditors for five years and re-appointed Sri. S.Subbaraman as Cost Auditor and Sri V.C.Tirupathi as Internal Auditor for FY 2026-27. Amendments to the Articles of Association are also proposed, subject to shareholder approval.
Key Highlights
- 45th AGM scheduled for July 31, 2026.
- Dividend of ₹3.00 per share recommended, subject to approval.
- Record date for dividend eligibility is July 24, 2026.
- NRD Associates recommended as new Statutory Auditors.
- Re-appointment of Cost and Internal Auditors approved.
Price Impact
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