Laxmipati Engineering Works Ltd

Laxmipati Engineering Works Limited has announced the closure of its trading window for all directors, KMPs, designated persons, and insiders. The closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the announcement of the company's unaudited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Laxmipati Engineering Works Ltd has responded to a query from the BSE regarding a significant price movement in its stock. The company stated that the price fluctuation is purely driven by market conditions and is not influenced by any specific company news or management actions. The management confirmed they have no control over or knowledge of the reasons behind the price movement. Laxmipati Engineering affirmed its commitment to making all relevant disclosures as per SEBI regulations.

Laxmipati Engineering Works Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the Notice of the 15th Annual General Meeting and details the company's operations in ship building, repair, fabrication, heavy engineering, infrastructure, and precision machining. It also highlights their diversification into textiles, real estate, power, and education through the Laxmipati Group. The company holds an industrial license for warship manufacturing and possesses certifications like ISO 9001:2015 and ASME. The report details their state-of-the-art workshop facilities and lists key clients.

Laxmipati Engineering Works Ltd has announced its 15th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 11:00 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes adopting the Audited Financial Statements for the fiscal year ended March 31, 2026, re-appointing Mr. Rakesh Govindprasad Sarawagi as an Executive Director, and seeking approval to enhance the company's borrowing limits up to ₹200 crores. The meeting will transact ordinary and special businesses as detailed in the notice.

Laxmipati Engineering Works Limited has submitted its standalone audited financial results for the half year and year ended March 31, 2026. The results were approved at a Board Meeting held on May 26, 2026. The audit report and financial results have been submitted to the stock exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Laxmipati Engineering Works Limited announced the outcome of its Board Meeting held on May 26, 2026, and submitted Standalone Audited Financial Results for the half year and year ended March 31, 2026. The Board approved the standalone audited financial results along with the audit report. The meeting commenced at 03:00 P.M. and concluded at 04:15 P.M.

Laxmipati Engineering Works Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Standalone Audited Financial Results along with the Audit report for the half year and year ended March 31, 2026. The trading window for dealing in the company's equity shares is closed from April 01, 2026, until 48 hours after the declaration of the audited financial results.

Laxmipati Engineering Works Limited has announced the closure of its trading window from April 1, 2026 until the expiry of 48 hours after the announcement of audited financial results for the half year and year ended 31st March, 2026. This decision is in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting to consider the Audited Financial Results of the company for the half year and year ended 31st March, 2026 will be communicated in due course.

Laxmipati Engineering Works Limited has announced changes in its Key Managerial Personnel (KMP) due to the resignation of Ms. Darshana Hareshbhai Gorasiya as Company Secretary and Compliance Officer and the appointment of Ms. Payu Bhardwaj as her successor. The new structure of KMP includes Mr. Mustufa M Haji as Chief Financial Officer, Mr. Amit Khandelwal as Manager, and Ms. Payu Bhardwaj as Company Secretary and Compliance Officer. The contact details of these KMP are provided for the purpose of determining the materiality of an event or information and for making disclosures to the Stock Exchanges. This information is also available on the company's website.

Laxmipati Engineering Works Limited has announced the resignation of Ms. Darshana Hareshbhai Gorasiya from the post of Company Secretary & Compliance Officer, effective from the close of business hours on January 10, 2026. The company has appointed Ms. Payu Bhardwaj as the new Company Secretary & Compliance Officer, effective from January 11, 2026. Ms. Bhardwaj is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a Commerce Graduate from Veer Narmad South Gujarat University.