VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$

Veejay Lakshmi Engineering Works Ltd has announced that its Board of Directors will convene on May 10, 2026, to consider and approve the fixation of borrowing limits. This decision will subsequently require approval from the company's general body. The meeting is scheduled to be held in Coimbatore.

Veejay Lakshmi Engineering Works Limited has submitted its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors at their meeting held on May 28, 2026. The company's statutory auditors, M/s. N R D Associates, Chartered Accountants, have issued an audit report with an unmodified opinion for both the standalone and consolidated financial results for the financial year ended March 31, 2026. The filing includes the audited financial results and the audit report, submitted in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Veejay Lakshmi Engineering Works Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The meeting, the 229th of the Board, will be held at 11:00 AM in Coimbatore.

Veejay Lakshmi Engineering Works Ltd has announced the appointment of Mr. Sanjay Dharamsi Shah and Ms. Indira Veeraraghavan as Additional Directors at its board meeting held on 2nd March 2026. Mr. Shah, a Chartered Accountant, is appointed as a Non-Executive Independent Director for a term of 5 years, subject to shareholder's approval. Ms. Veeraraghavan, also a Chartered Accountant, is appointed under the same category and terms. The appointments are recommended by the Nomination and Remuneration Committee and are not in violation of any orders by SEBI or other statutory authorities.

Veejay Lakshmi Engineering Works Ltd announced the appointment of Mr. Sargunam Ranganathan as a Whole-time Director, and Mr. Sanjay Dharamsi Shah and Ms. Indira Veeraraghavan as Non-Executive Independent Directors. The appointments are subject to the approval of the shareholders of the Company.

Veejay Lakshmi Engineering Works Ltd has announced that a Board Meeting is scheduled on 02/03/2026 to consider and approve the appointment of a new Independent Director. This decision comes after the resignation of existing Independent Director, Sri R. Gurubatham, due to his preoccupation, with effect from February 12, 2026. The Audit Committee has recommended two nominees for the Board's consideration and finalisation.

Veejay Lakshmi Engineering Works Ltd has announced the appointment of Sargunam Ranganathan as an Additional Director. The appointment was made at the Board Meeting held on 12-02-2026 and he will take up the position from 16th February 2026. Ranganathan has submitted the necessary forms and declarations as required by the Companies Act, 2013. The Board has recommended his appointment to the members of the Company at the next General/Annual General Meeting.

Veejay Lakshmi Engineering Works Ltd announced the resignation of its Independent Director, Sri R. Gurubatham (DIN 10746471), with effect from 12-02-2026. He was a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Gurubatham confirmed his resignation due to other preoccupations and personal reasons. The Board accepted his resignation, expressing gratitude for his assistance and guidance during his tenure.

Veejay Lakshmi Engineering Works Ltd. has submitted the unaudited financial results for the quarter / period ended 31st December 2025. The Statutory Auditors M/s. N RD Associates have issued an unmodified opinion for the unaudited results. The New Labour Codes have resulted in an estimated one-time increase in provision for employee benefits of INR 6.46 Lakhs, which is presented as an exceptional item in the interim statement of profit and loss.

Veejay Lakshmi Engineering Works Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This meeting is in accordance with the Disclosure Requirements) Regulations, 2015.