Lakshmi Engineering to hold 52nd AGM on August 10, 2026

Lakshmi Engineering And Warehousing Ltd has announced the notice for its 52nd Annual General Meeting (AGM) scheduled for August 10, 2026, at 10:15 AM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, and the re-appointment of two directors, Sri R.Santharam and Sri N.Jayachandar, who are retiring by rotation. Additionally, a special resolution will be considered for the re-appointment of Sri Pradip Roy as a Non-Executive Independent Director for a second term of five years.