Board Meeting29 May 2026, 04:51 pm
Lakshmi Engineering Recommends Pradip Roy's Re-appointment
AI Summary
The Board of Directors of Lakshmi Engineering And Warehousing Ltd, in its meeting held on May 29, 2026, considered and approved the recommendation for the re-appointment of Sri Pradip Roy as an Independent Director for a second term of 5 consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹10 per share of ₹100 each (10%) for the financial year ended March 31, 2026, subject to shareholder approval.
Key Highlights
- Pradip Roy's re-appointment as Independent Director recommended for a second 5-year term.
- Board approved audited financial results for the quarter and year ended March 31, 2026.
- Dividend of ₹10 per share (10%) recommended for FY26, pending shareholder approval.
- 52nd Annual General Meeting scheduled for August 10, 2026, via video conferencing.
- Register of Members and Share Transfer Books to be closed from August 4-10, 2026.
Price Impact
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