VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$

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.

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.