VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$

Veejay Lakshmi Engineering Works Ltd has announced that its Board of Directors will convene on August 13, 2026, in Coimbatore. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address other routine business matters as per SEBI (LODR) Regulations, 2015.

Veejay Lakshmi Engineering Works Ltd's Board of Directors met on June 20, 2026, approving several key proposals subject to shareholder approval. These include adopting a new set of Articles of Association aligned with the Companies Act, 2013, and authorizing the disposal of the company's undertaking(s). Additionally, the board approved increasing the borrowing limit to ₹70 Crores, exceeding paid-up capital and reserves, as per Section 180(1)(c) of the Companies Act, 2013. A postal ballot will be conducted to obtain shareholder consent for these resolutions, with a company secretary appointed as scrutineer.

Veejay Lakshmi Engineering Works Ltd's Board of Directors, in a meeting on June 20, 2026, approved several key proposals subject to shareholder approval via special resolution. These include adopting a new set of Articles of Association aligned with the Companies Act, 2013, and authorizing the disposal of the company's undertaking. Additionally, the board approved increasing the borrowing limit up to ₹70 Crores, exceeding paid-up capital and reserves, as per Section 180(1)(c) of the Companies Act, 2013. A postal ballot will be conducted to seek shareholder consent for these resolutions, with Mr. M. D. Selvaraj appointed as Scrutinizer.

Veejay Lakshmi Engineering Works Ltd has announced that its 230th Board of Directors meeting is scheduled for Saturday, June 20, 2026, in Coimbatore. The primary agenda for the meeting is to consider and approve the fixation of the company's borrowing limit by the Board of Directors. Following the Board's consideration, the proposal will be put forth for approval by the General Body. The company also clarified a clerical error in a previous intimation, confirming the correct meeting date as June 20, 2026, instead of May 20, 2026.

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.