Laxmipati Engineering Works has informed that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023, to consider and approve the Director's Report for the year ended March 31, 2023; to fix date, time and venue of 12th Annual General Meeting of the Company and approve the draft notice of AGM; to consider and decide book closure date and cut-off date for e-voting purpose; to consider the appointment of Scrutinizer, PCS Ranjit Binod Kejriwal, of the Company for the purpose of voting in AGM; and to consider and approve the Annual Report for financial year 2022-23.
The above information is a part of company’s filings submitted to BSE.
