Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Laxmipati Engineering Works has informed that it enclosed details of voting results of the 15th Annual General Meeting held on July 17, 2026 which commenced on 11:00 AM and concluded on 11:24 AM through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in accordance with the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Further pursuant to the Section 108 of the Companies Act, 2013 and other applicable provisions and section 96 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, The report of the Scrutinizer dated July 17, 2026 is also enclosed. The above is being uploaded on the website of the company at www.laxmipatiengineering.com.
