AGM/EGM1 Jul 2026, 11:07 am
Lakshmi Electrical Control Systems Ltd announces 45th AGM
AI Summary
Lakshmi Electrical Control Systems Ltd has issued a notice for its 45th Annual General Meeting (AGM) to be held on July 31, 2026, at 09:45 AM IST in Coimbatore. The agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, declaration of dividend, re-appointment of a director, appointment of M/s. NRD Associates as Statutory Auditors for five years, and ratification of remuneration for the Cost Auditor, Sri. S. Subbaraman. The meeting will also discuss material related party transactions with LMW Limited.
Key Highlights
- 45th AGM scheduled for July 31, 2026.
- Agenda includes financial statement adoption and dividend declaration.
- New statutory auditors to be appointed for five years.
- Ratification of cost auditor remuneration is on the agenda.
- Material related party transactions to be discussed.
Price Impact
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