Veejay Lakshmi Engineering Works Ltd Share Price

AGM Date: 23 Sep 2021

THE 46TH ANNUAL GENERAL MEETING(AGM) OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON SEPTEMBER 23 2021 AT 10.00 AM THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) TO TRANSACT BUSINESS AS DETAILED IN THE NOTICE TO THE MEETING. THE ANNUAL REPORT FOR THE YEAR 2020-21 WITH THE NOTICE TO THE 46TH AGM DIRECTORS REPORT FINANCIAL STATEMENTS AND OTHERS IS ANNOUNCED. THE 46TH ANNUAL GENERAL MEETING OF THE COMPANY WAS HELD ON 23/09/2021 AT 10.00 AM THROUGH VIDEO CONFERENCING AT THE DEEMED VENUE OF COMPANYS REGISTERED OFFICE AT SENGALIPALAYAM COIMBATORE - 641022. THE MEETING COMMENCED AT 10.00 AM AND CONCLUDED AT 11.10 AM. A TOTAL OF 26 MEMBERS WERE PRESENT. TWO NOS OF RESOLUTIONS PRESENTED UNDER ORDINARY BUSINESS WERE DULY PASSED WITH REQUISITE MAJORITY. THE PROCEEDINGS OF THE MEETING ALONG WITH THE SCRUTINISERS REPORT ARE SUBMITTED. (As Per BSE Announcement Dated on 9/24/2021 11:10:30 AM) 46TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON THURSDAY 23/09/2021 THROUGH VIDEO CONFERENCING AND E-VOTING. THE OUTCOME (RESULT) OF VOTING AND THE SCRUTINISERS REPORT ARE SUBMITTED UNDER REG.44(3) OF SEBI (LODR) REGULATIONS 2015. THE TWO RESOLUTIONS UNDER ORDINARY BUSINESS WERE DECLARED PASSED WITH REQUISITE MAJORITY.(As Per BSE Announcement Dated on 9/24/2021 4:04:32 AM)

AGM Date: 28 Sep 2022

THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON WEDNESDAY 28TH SEPTEMBER 2022 AT 10.30AM AT COIMBATORE FOR TRANSACTION OF BUSINESS AS DETAILED IN THE NOTICE ALREADY DISPATCHED. THE CUT OFF DATE FOR DETERMINATION OF SHAREHOLDERS ELIGIBLE TO ATTEND AND VOTE AT THE MEETING IS 21/09/2022. THE SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM 22/09/2022 TO 28/09/2022 (BOTH DAYS INCLUSIVE). THE 47TH ANNUAL GENERAL MEETING OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON WEDNESDAY 28/09/2022 AT 10.30AM AT ARDRA HALL, 9 HUZUR ROAD, COIMBATORE -641018 TO TRANSACT BUSINESS AS DETAILED IN THE NOTICE TO THE ANNUAL GENERAL MEETING. THE ANNUAL REPORT WITH THE NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT AND SECRETARIAL COMPLIANCE REPORT, AUDITORS'' REPORT AND FINANCIAL STATEMENTS WITH NOTES THEREON ARE BEING DISPATCHED ELECTRONICALLY AND BY POST TO ALL ELIGIBLE SHAREHOLDERS. THE ANNUAL REPORT IS ALSO POSTED ON THE COMPANY WEBSITE www.veejaylakshmi.com. (As Per BSE Announcement Dated on 30/08/2022) THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY WAS HELD ON 28/09/2022 AT 10.30 AM FOR CONSIDERATION OF 1)APPROVAL OF FINANCIAL STATEMENTS 2) REAPPOINTMENT OF RETIRING DIRECTOR 3) APPOINTMENT OF STATUTORY AUDITOR 4) REAPPOINTMENT OF MANAGING DIRECTOR AND 5) REAPPOINTMENT OF WHOLE TIME DIRECTOR. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.30 AM AND CONCLUDED AT 10.50 AM. COPY OF THE AGM PROCEEDINGS ANNOUNCED UNDER REG.30 OF LISTING REGULATIONS. (As per BSE Announcement Dated on 28/9/2022) THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 28/09/2022 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS AND REMOTE E-VOTING AND VOTING BY BALLOT AT MEETING WERE PROVIDED. TOTAL OF FIVE RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. FOUR RESOLUTIONS WERE ORDINARY AND ONE RESOLUTION WAS SPECIAL. THE VOTING RESULT IS NOW SUBMITTED IN THE PRESCRIBED FORMAT. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 13 Sep 2023

THE 48TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY WAS HELD ON WEDNESDAY 13/09/2023 AT 10.0 AM FOR CONSIDERATION OF 1) APPROVAL OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND 2) REAPPOINTMENT OF SRI V.J.JAYARAMAN, DIN 00137340, DIRECTOR RETIRING BY ROTATION WHO BEING ELIGIBLE OFFERS HIMSELF FOR REAPPPOINTMENT. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.30 AM AND CONCLUDED AT 12.20 PM. COPY OF THE AGM PROCEEDINGS IS ANNOUNCED UNDER REG.30 OF THE LISTING REGULATIONS THE 48TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 13/09/2023 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF TWO RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. BOTH RESOLUTIONS ARE ORDINARY. THE VOTING RESULT AND SCRUTINISER REPORT ARE NOW SUBMITTED IN THE PRESCRIBED FORMAT. (As per BSE Announcement Dated on 14/09/2023)

AGM Date: 13 Sep 2024

THE 49TH ANNUAL REPORT OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2023-24 CONSISTING OF AGM NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT & STATUTORY AUDIT REPORTS AND AUDITED FINANCIAL STATEMENTS AS UNDER THE COMPANIES ACT, 2013 WAS APPROVED BY THE BOARD OF DIRECTORS ON MAY 29, 2024. SAME SHALL BE PLACED AT AGM CONVENED TO BE HELD ON SEPTEMBER 13, 2024 IN PHYSICAL MODE, FOR APPROVAL. Read less.. THE 49TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LTD, IS SCHEDULED TO BE HELD ON 13TH SEPTEMBER 2024 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM IS FIXED AS 06-09-2024. THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 07-09-2024 TO 13-09-2024 BOTH DAYS INCLUSIVE. THIS IS FOR THE INTIMATION OF ALL STAKEHOLDERS. Read less.. (As Per BSE Announcement Dated on 19.08.2024) WE HEREBY INTIMATE THAT FOLLOWING THREE CANDIDATES BY NAME 1) SRI R.GURUBATHAM 2) SMT SASIREKHA VENGATESH AND 3) SRI T.S.V. RAJAGOPAL HAVE BEEN APPOINTED AS INDEPENDENT DIRECTORS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED AT THE ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON 13/09/2024 AT 10.00AM TO ASSUME OFFICE WITH EFFECT FROM 25/09/2024 FOR A TERM OF FIVE CONSECUTIVE YEARS. THE DETAILS OF THE APPOINTEES AS REQUIRED UNDER SEBI (LODR) REGULATIONS, 2015 ARE SUBMITTED AS ATTACHMENT. THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LTD WAS HELD ON FRIDAY 13/09/2024 FOR CONSIDERATION OF 1) APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 , 2) REAPPOINTMENT OF SMT ARTHI ANAND(DIN 07151584) DIRECTOR RETIRING BY ROTATION, 3) APPROVAL FOR APPOINTMENT OF SRI R.GURUBATHAM AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION, WITH EFFECT FROM 25/09/2024 4) APPROVAL FOR APPOINTMENT OF SMT SASIREKHA VENGATESH AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION WITH EFFECT FROM 25/09/2024, AND 5) APPROVAL FOR APPOINTMENT OF SRI T.S.V. RAJAGOPAL AS INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 25/09/2024. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.00 AM AND CONCLUDED AT 12.30 PM. COPY OF THE AGM PROCEEDINGS IS ANNOUNCED UNDER REG.30 OF THE LISTING REGULATIONS. (As Per BSE Announcement dated on 13.09.2024) THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 13/09/2024 AT 10.00 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF FIVE RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. THE VOTING RESULT AND SCRUTINISER REPORT ARE NOW SUBMITTED IN THE PRESCRIBED FORMAT. (As Per BSE Announcement Dated on 14.09.2024)

AGM Date: 11 Sep 2025

THE 50TH ANNUAL REPORT OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2024-25 CONSISTING OF AGM NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT & STATUTORY AUDIT REPORTS AND AUDITED FINANCIAL STATEMENTS UNDER THE COMPANIES ACT, 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON MAY 29, 2025. SAME SHALL, BE PLACED AT THE AGM CONVENED TO BE HELD SEPTEMBER 11, 2025 IN PHYSICAL MODE FOR APPROVAL. THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON THURSDAY 11-09-2025 AT 10.30AM. BUSINESS AS FOLLOWS WERE TRANSACTED AT THE MEETING. 1) CONSIDER AND ADOPT FINANCIAL STATEMENTS OF PROFIT AND LOSS, CASH FLOW STATEMENT FOR THE YEAR ENDED 31-03-2025, THE BALANCE SHEET AS AT THAT DATE, DIRECTORS'' REPORT AND AUDITORS'' REPORT THEREON. 2) TO CONSIDER AND APPROVE THE REAPPOINTMENT OF SRI V.J.JAYARAMAN (DIN 00137240) WHO RETIRES BY ROTATION 3) TO CONSIDER AND APPROVE REAPPOINTMENT OF SRI J.ANAND (DIN 00137425) AS MD FOR 3 YEARS FROM 01-10-2025 AND 4) TO CONSIDER AND APPROVE THE APPOINTMENT OF SRI K.DURAISAMI, PRACTICING COMPANY SECRETARY FCS:6792, AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 YEARS FROM FINANCIAL YEAR 2025-26 UNDER RELATED PROVISIONS OF THE COMPANIES ACT,2015 AND SEBI LISTING REGULATIONS. THE MEETING COMMENCED AT 10.30AM AND CONCLUDED AT 12.20 PM. COPY OF THE AGM PROCEEDINGS IS HEREBY ANNOUNCED. (As Per Bse Announcement dated on 11/09/2025) THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 11/09/2025 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF FOUR RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. (As Per Bse Announcement dated on 13/09/2025)