Lakshmi Engineering & Warehousing Ltd Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 This is to inform that the Board of Directors at their Meeting held on 11-08-2021 has fixed the date of the 47th Annual General Meeting of the Company on Thursday the 16th September, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members will remain closed from 10-09-2021 to 16-09-2021 (both days inclusive). The voting right of the shareholders to cast the vote in respect of resolutions detailed in the Notice of the 47th Annual General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 9th September, 2021 (cut off date). We request you to kindly take on record the same. As per Regulation 30 Schedule III Part A Clause 13 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the proceedings of the 47th Annual General Meeting of the Company held on 16-09-2021 for your information and records. (As Per BSE Announcement Dated on 9/17/2021 11:14:28 AM) We wish to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in a fair and transparent manner, has submitted his Report on the E-voting process. Based on the Scrutinizer''s Report dated 16th September 2021 submitted on 17th September 2021, the result of Remote E-voting / E-Voting during the AGM was declared on 18th September, 2021 at the Registered Office of the Company. We enclose herewith the results of Remote E-voting / E-voting during the AGM declared on 18th September, 2021 along with a copy of the Scrutinizer''s Report dated 16th September, 2021 for your perusal. (As Per BSE Announcement dated on 18.09.2021) As per Regulation 30 Schedule III Part A Clause 13 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclose herewith a copy of the proceedings of the 47th Annual General Meeting of the Company held on 16-09-2021 for your information and records. (As Per BSE Announcement Dated 17.09.2021) We write to inform that there were no announcements/information which in our opinion might have had a bearing on the price behaviour in the scrip other than those informed to the Stock Exchange in the recent past including the Notice of the 47th Annual General Meeting (AGM) of the Company held on 16~se~pt ember 2021 as informed to Stock Exchange vide our Letter dated 24.08.2021. The Company has made and shall continue to make necessary disclosures under the said Regulation 30. It is therefore hereby informed that the movement in the price of the Company''s securities in the exchange in the recent past is market driven. (As per BSE Announcement Dated on 21/09/2021)

AGM Date: 10 Aug 2022

The details of Book Closure and e-voting for the purpose of 48th Annual General Meeting of the Company on Wednesday the 10th August, 2022 at 04.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: Nature of Activity From To Purpose Book Closure (Both days inclusive) 04.08.2022 10.08.2022 (Thursday) (Wednesday ) Payment of Dividend at ? 10 (10 %) per share Subject to approval by the shareholders at the Annual General Meeting to be held on 10.08.2022. E-Voting 07.08.2022 09.08.2022 (Sunday) (Tuesday) Cutoff date 03.08.2022 For E-Voting (Wednesday) As per regulation 34 of SEBI (LODR) Regulations 2015, the soft copy of the 48thAnnual Report of the Company for the year ended 31.03.2022 is attched herewith (As Per BSE Announcement dated on 19.07.2022) The machine readable / searchable pdf document of the proceedings of the 48' Annual General Meeting of the Company held on 10-08-2022 is uploaded as per the email received from BSE Listing Centre We wish to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in a fair and transparent manner, has submitted his Report on the E-voting process. Based on the Scrutinizer''s Report dated 10th August, 2022 submitted on 11th August, 2022, the result of Remote E-voting / E-Voting during the AGM was declared on 12th August, 2022 at the Registered Office of the Company. We enclose herewith the results of Remote E-voting / E-voting during the AGM declared on 12th August, 2022 along with a copy of the Scrutinizer''s Report dated 10th August, 2022 for your records. Lakshmi Automatic Loom Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)

AGM Date: 09 Aug 2023

The details of Book Closure and e-voting for the purpose of 49th Annual General Meeting of the Company on Wednesday the 9th August, 2023 at 04.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: Nature of Activity Book Closure From 03.08.2023 (Thursday) To 09.08.2023 (Wednesday) (Both days inclusive) for the Purpose of Payment of Dividend at ? 10/- (10%) per share Subject to approval by the shareholders at the Annual General Meeting to be held on 09.08.2023 E-Voting: From 06.08.2023 (Sunday) To 08.08.2023 (Tuesday) Cut-off date 02.08.2023 (Wednesday) For E-Voting The Notice of 49th Annual General Meeting of the Company to be held on 09-08-2023 at 4.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is attached herewith. (As per BSE Announcement Dated on 18/07/2023) As per Regulation 30 Schedule III Part A Clause 13 of SEBI (LODR) Regulations 2015, a copy of the Proceedings of the 49th Annual General Meeting of the Company held on 09-08-2023 is enclosed herewith. (As Per BSE Announcement dated on 10.08.2023) We write to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in a fair and transparent manner, has submitted his Report on the E-voting process. Based on the Scrutinizer''s Report dated 10th August, 2023 submitted on 11th August, 2023, the result of Remote E-voting / E-voting during the AGM was declared on 11th August, 2023 at the Registered Office of the Company. The Results of Remote E-voting / E-voting during the AGM declared on 11th August, 2023 along with a copy of the Scrutinizer''s Report dated 10th August, 2023 is attached herewith. (As Per BSE Announcement Dated on 11.08.2023) With reference to your email dated 08.04.2024, the revised proceedings of the 49th AGM held on 9.8.2023 along with clarification on delayed submisison of the same is submitted herewith. (As Per BSE Announcement Dated on 08/04/2024)

AGM Date: 10 Sep 2024

AGM 10/09/2024 1. The Unaudited Financial Results for the Quarter Ended 30.06.2024. 2. Limited Review Report of the Auditors for 30.06.2024. 3. To Change the Name of the Company From Lakshmi Automatic Loom Works Limited to Lakshmi Engineering and Warehousing Limited in the MOA and AOA of the Company subject to approval of the Shareholders of the Company. 4. Consent of the Board is accorded for Appointment of Sri M.V.Jagannathan, Sri M.R.Thiagarajan and Sri B.Sreeram. 5. The 50th Annual General Meeting of the Company is fixed on Tuesday the 10th September 2024 at 10.45 A.M. The Register of Members remain closed from 04.09.2024 to 10.09.2024 and the cut-off date being 03.09.2024. The details of Book Closure and e-voting for the purpose of 50th Annual General Meeting of the Company on Thursday the 10th September 2024 at 10.45 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM): Book Closure (Both days inclusive) from 04.09.2024 to 10.09.2024 for the purpose of Dividend at Rs.12/- (12% ) per share Subject to approval by the shareholders at the Annual General Meeting to be held on 10.09.2024. E-Voting starts from 07.09.2024 (Saturday ) to 09.09.2024 (Monday) and the Cut-off date being 03.09.2024 (Tuesday). (As Per BSE Announcement dated on 07.08.2024) The Notice of the 50th Annual General Meeting of the Company to be held on 10th September, 2024 at 10.45 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is attached herewith. (As Per BSE Announcement Dated on 19.08.2024) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 50th Annual General Meeting of the Company held on 10th September, 2024 is attached herewith. Read less.. (As Per BSE Announcement Dated on 10.09.2024) The results for Remote e-voting / evoting during the AGM declared on 11th September 2024 along with the a copy of the Scrutinizer Report dated 11.09.2024 (As per BSE Announcement Dated on 11/09/2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 The dates for Book Closure and E-voting for the purpose of 51st Annual General Meeting of the Company to be held on Thursday the 18th September, 2025 at 11.00 A.M. through Video Conferencing (VC) / Other Visual Means (OAVM) are given below: Book Closure (Both days inclusive) 12.09.2025 (Friday) to 18.09.2025 (Thursday), E-Voting 15.09.2025 (Monday) to 17.09.2025 (Wednesday) and Record date 11.09.2025 (Thursday). (As per BSE Announcement Dated on 08.08.2025) As per Regulation 30 schedule III Part A Clause 13 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, a copy of the Proceedings of the 51st Annual General Meeting of the Company held on 18-09-2025 is attached herewith. (As per BSE Announcement dated on: 18.09.2025) Submission of Results of E-Voting and Voting during the 51st AGM of the Company held on Thursday, 18th September, 2025 along with a copy of the Scrutinizer''s Report is attached herewith. (As per BSE Announcement Dated on 19/09/2025)

EGM Date: 12 Dec 2022

EGM 12/12/2022 The Board of Directors at their meeting held on 14.11.2022 has fixed the date of the Extraordinary General Meeting of the Company on Monday the 12th December, 2022 at 10.15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The voting right of the shareholders to cast the vote in respect of resolution detailed in the Notice of the Extraordinary General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 5th December, 2022 (cut off date). (As Per BSE Announcement Dated on 15.11.2022) The Notice of the Extra-ordinary General Meeting of the Company to be held on Monday, the 12th December, 2022 at 10.15 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 18.11.2022) This is to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in a fair and transparent manner, has submitted his Report on the E-voting process. Based on the Scrutinizer's Report submitted on 12th December 2022, the result of Remote E-Voting / E-Voting during the EGM was declared on 13th December 2022 at the Registered Office of the Company. We enclose herewith the results of Remote E-voting / E-voting during the EGM declared on 13th December 2022 along with a copy of the Scrutinizer's Report dated 12th December 2022 for your perusal. (As Per BSE Announcement dated on 13.12.2022)