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Laxmipati Engineering Works informs about outcome of board meeting

18 Mar 2025 Evaluate
Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Laxmipati Engineering Works has informed that the Board of Directors at their meeting held on Tuesday, March 18, 2025 at 03.00 pm at the Registered Office of the company at Office Block, First Floor Pl. No.237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C Pandesara, Surat 394221, has accepted the resignation of Krishna Papaiah Mekala from the post of an Independent director of the Company with effect from close of business hours on March 18, 2025. The details of Resignation as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed as Annexure I. Consequently, the resignation of Krishna Papaiah Mekala has resulted in change in the composition of various committees, the new composition of committees of the Board of Directors is annexed as Annexure II. The resignation letter of Krishna Papaiah Mekala is attached as Annexure III. The Board meeting commenced at 03.00 pm and concluded at 04.00 pm.

The above information is a part of company’s filings submitted to BSE.

Laxmipati Engineerin Share Price

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