VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$

Veejay Lakshmi Engineering Works Ltd has announced that its Board of Directors will convene on November 10, 2026, in Coimbatore. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter and period ended September 30, 2026. The meeting will also address any other subjects as may be brought before the Board.

Veejay Lakshmi Engineering Works Limited held its 51st Annual General Meeting (AGM) on September 14, 2026. The meeting commenced at 10:00 AM and concluded at 12:30 PM. A quorum was present, and the Chairman and Managing Director, Sri J. Anand, presided over the proceedings. The company explained a delay in submitting the AGM proceedings report to the stock exchange, citing the holiday of Vinayaka Chaturthi on September 14th, which led to office closure and limited access to communication facilities and personnel. The report was submitted the following day. Directors and key managerial personnel were present, along with 27 shareholders. The company noted no qualifications in the Statutory Audit Report or Secretarial Audit Report for the year ended March 31, 2026.

Veejay Lakshmi Engineering Works Limited held its 51st Annual General Meeting (AGM) on September 14, 2026, from 10:00 AM to 12:30 PM. The company submitted the Scrutinizer's Report and voting details as per SEBI (LODR) Regulations, 2015. The report, prepared by Practicing Company Secretary K. Duraisami, covered both remote e-voting and ballot voting conducted at the AGM. The notice for the AGM was sent via email and registered post to members, with a cutoff date of August 14, 2026, for entitlement. Remote e-voting commenced on September 11, 2026, and concluded on September 13, 2026.

Veejay Lakshmi Engineering Works Ltd announced the transmission of 96,923 equity shares previously held by ex-promoter Chairman V.J. Jayaraman. These shares have been transferred to the existing Promoter, Chairman, and Managing Director, DIN 00137425 & PAN ACBPMAS11, who is the nominee and heir. The transmission was effected on March 28, 2026. The company clarified that this transfer occurs among promoter group shareholders, the transferee is a relative and nominee of the transferor, and the transferee is the current Chairman and Managing Director. Importantly, there has been no change in the overall promoters and Key Managerial Personnel of the company.

Veejay Lakshmi Engineering Works Ltd has announced that its 51st Annual General Meeting (AGM) will be held on September 14, 2026. The company has fixed September 7, 2026, as the cut-off date to determine eligible shareholders for voting. Consequently, the Register of Members and Share Transfer Books will be closed from September 8, 2026, to September 14, 2026, inclusive, for this purpose.

Veejay Lakshmi Engineering Works Limited is e-mailing and posting its Annual Report for the financial year 2025-26 to all shareholders. The report includes the Notice of the 51st Annual General Meeting (AGM), Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and both standalone and consolidated financial statements. The AGM is scheduled for September 14, 2026, at 10:00 AM in Coimbatore. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Smt. Arthi Anand as Director.

Veejay Lakshmi Engineering Works Limited has announced the e-mailing and posting of its Annual Report for the Financial Year 2025-26. This report includes the Notice of the Annual General Meeting (AGM), the Report of the Board of Directors, and management information, as required by SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The audited financial statements, cash flow statement, board report, and audit reports were approved by the Board of Directors on May 28, 2026. This filing complies with Regulation 34(1) of SEBI (LODR) Regulations, 2015.

Veejay Lakshmi Engineering Works Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes the Notice of the Annual General Meeting (AGM), audited annual financial statements, the Board of Directors' Report, and other required disclosures. The company's Board of Directors approved these financial statements, including the Cash Flow Statement, Audit Reports, on May 28, 2026. This filing is a routine corporate governance procedure.

Veejay Lakshmi Engineering Works Limited has announced that its 51st Annual General Meeting (AGM) will be held on September 14, 2026. The company has fixed September 7, 2026, as the cut-off date to determine eligible shareholders for voting. Consequently, the Register of Members and Share Transfer books will be closed from September 8, 2026, to September 14, 2026, inclusive, to facilitate this process.

Veejay Lakshmi Engineering Works Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The statutory auditors, M/s. N R D Associates, have issued a limited review report with an unmodified opinion for both standalone and consolidated financial results. The company submitted the results along with the Statement of Profit and Loss and Segment Results, following a board meeting held on August 13, 2026. The filing includes details on segment-wise revenue, results, and capital employed for the engineering and textile divisions.