AGM Date: 21 Jul 2021
To convene the 58th Annual General Meeting of the Company on Wednesday the 21st July, 2021 in Video Conferencing / Other Audio Visual means, details on the manner of attending the AGM and casting votes by Shareholders will be set out in the Notice of the AGM. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Outcome of the Meeting (AS Per BSE Announcement Dated on 24.05.2021) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the soft copy of the Annual Report of the Company for the year 2020-21 was submitted on 24th June, 2021 to the Stock Exchanges. Upon submission of the same we came to know that in certain computer systems the Rs. Symbol is appearing as '?' . In this regard, the updated file wherein the font has been stabilized is enclosed for your kind reference. (As Per BSE Announcement dated on 28.06.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 58th Annual General Meeting of the Company held on 21st July, 2021 is enclosed herewith.(As Per BSE Announcement Dated on 7/22/2021 2:35:06 PM) In compliance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutiniser''s Report of the AGM held on 21st July, 2021. (As Per BSE Announcement Dated on 7/22/2021 5:46:32 PM)
AGM Date: 25 Jul 2022
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 11th May, 2022 have, inter alia, approved to convene the 59th Annual General Meeting of the Company on Monday the 25th July, 2022. Lakshmi Machine Works Limited has informed the Exchange about Newspaper Advertisements. Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled 'Notice to Shareholders' & 'General Communication on Tax deduction at Source on Dividend' published in Financial Express and Hindu-Tamil newspapers dated 22nd June, 2022. (As Per NSE Announcement Dated on 22.06.2022) We enclose herewith a copy of the Notice of 59th Annual General Meeting to be held on 25th July, 2022. (As Per BSE Announcement Dated on 28.06.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled 'Notice of 59th Annual General Meeting and E-Voting information' published in Financial Express and Hindu-Tamil newspapers dated 30th June, 2022. (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 59th Annual General Meeting of the Company held on 25th July 2022 is enclosed herewith. (As Per BSE Announcement dated on 26.07.2022) Lakshmi Machine 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 27.07.2022)
AGM Date: 31 Jul 2023
AGM 31/07/2023 Newspaper advertisements titled ' Notice of 60th Annual General Meeting and E-voting information' published in the newspapers on 04th July 2023 is enclosed. (As Per BSE Announcement Dated on 04.07.2023) Voting results along with consolidated Scrutinizer Report for the 60th Annual General Meeting of the Company held on 31st July 2023 is enclosed. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the proceedings of the 60th Annual General Meeting of the Company held on 31st July 2023 is enclosed herewith. (As Per BSE Announcement dated on 01.08.2023)
AGM Date: 31 Jul 2024
The Board of Directors at their meeting held today have approved payment of Final dividend. Details on the same is enclosed herewith. Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 61st Annual General Meeting of the Company held on 31st July 2024 are enclosed herewith. (As Per BSE Announcement Dated on: 31/07/2024) Submission of the voting results of the 61st Annual General Meeting ('AGM') of the Company held on 31st July 2024 along with the Combined Scrutinizer''s report. (As per BSE Announcement Dated on 01/08/2024)
AGM Date: 17 Jul 2025
To convene the 62nd Annual General Meeting of the Company on Thursday, 17th July 2025 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') We enclose herewith a copy of the Notice of the 62nd Annual General Meeting to be held on Thursday, the 17th July 2025 at 3.30 PM through Video Conferencing ('VC') / Other Audio Visual Means('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 18.06.2025) We are forwarding the copies of the newspaper advertisement published by the Company regarding Notice of 62nd Annual General Meeting and E-Voting information. Pursuant to Regulation 36(1)(b) of the SEBI(LODR) Regulations, 2015, the Company has sent a letter to Members providing a web-link including the exact path of the Annual Report 2024-25. (As Per BSE Announcement Dated on 19.06.2025) Proceedings of the 62nd Annual General Meeting held on 17th July 2025 are attached. (As Per BSE Announcement Dated on: 17/07/2025) The Voting Results, along with the combined scrutinizer''s report for the 62nd AGM held on 17th July 2025 are attached. (As Per BSE Announcement Dated on: 18.07.2025)
EGM Date: 02 Sep 2022
COM 02/09/2022 In pursuance of the NCLT order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, further notice is hereby given that meeting of the Equity Shareholders of the Company will be held through Video Conferencing (''VC'''') / Other Audio-Visual Means ('OAVM''''). The Schedule of the Meeting and other details is attached herewith. In pursuance of the NCLT order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, further notice is hereby given that meeting of the Unsecured Creditors of the Company will be held through Video Conferencing (''VC'''') / Other Audio-Visual Means ('OAVM''''). The Schedule of the Meeting and other details is attached herewith. (As per BSE Announcement Dated on 29/07/2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled 'Notice and Advertisement of the Meetings of the Equity Shareholders and Unsecured Creditors' published in Business Line (English), Dinamalar (Tamil) and Navbharat Times (Hindi) newspapers dated 30th July, 2022. (As Per BSE Announcement Dated on 30/07/2022) Please find the attached Summary of the proceedings of the Meeting as required under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Regulations') along with the Report submitted by the Scrutinizer, M/s. MDS & Associates for remote e-voting and e-voting done during the Meeting. (As Per BSE Announcement dated on 02.09.2022) Please find the attached proceedings of the Meeting as required under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Regulations') and the Report submitted by the Scrutinizer, M/s. MDS & Associates for remote e-voting and e-voting done during the Meeting. (As per BSE Announcement Dated on 3/9/2022)