Lakshmi Electrical Control Systems has informed that the Forty Fifth (45th) Annual General Meeting of the shareholders of Lakshmi Electrical Control Systems Limited will be held on Friday, the 31st day of July 2026 at 09.45 A.M (IST) at Nani Kalai Arangam, Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore – 641037, Tamil Nadu to transact the following business: To consider and adopt Annual Financial Statements including Statement of Profit and Loss, Cash Flow Statement and Statement of changes in equity for the financial year ended 31st March 2026, Balance Sheet as on that date, Report of Board of Directors’ and the Auditor’s Report thereon; To declare dividend for the financial year ended 31st March 2026; To appoint a director in the place of Sri. D.Senthilkumar (DIN: 00006172), who retires by rotation and being eligible, offers himself for re-appointment; To appoint NRD Associates, Chartered Accountants, as Statutory Auditors and fix their remuneration, and in this regard, to consider and if thought fit to pass the following resolution as an Ordinary Resolution; To consider and if thought fit, to pass the following resolution for ratification of remuneration for Cost Auditor, as an Ordinary Resolution.
The above information is a part of company’s filings submitted to BSE.
