Lakshmi Electrical Control Systems Ltd

Quarter ended 30 Jun 2026

• Revenue from operations: 6,591.95 Lakhs; Total Income: 6,767.15 Lakhs for quarter ended 30 Jun 2026.
• Total expenses: 6,689.93 Lakhs; cost of materials consumed: 5,335.01 Lakhs.
• Profit before tax: 77.22 Lakhs; Net profit after tax: 51.90 Lakhs.
• EPS: basic and diluted 2.11.
• Other comprehensive income total: 2,887.81 Lakhs; total comprehensive income: 2,939.71 Lakhs.
• Electricals segment revenue: 5,531.98 Lakhs; Plastics: 1,092.91 Lakhs; Wind Power: 20.30 Lakhs.
• Quarterly segment pre-tax profit: Electricals 46.83; Plastics -38.52; Wind Power 9.89.
• Unaudited results reviewed by Audit Committee; Board approved on 10 Aug 2026.
• Capital employed: 28,456.56 Lakhs.

AGM details

• Record date: 24 July 2026.
• Voting mode included electronic voting and physical polling; postal ballots used.

Key resolutions

• Adoption of financial statements, board report and auditor's report.
• Dividend declaration for the year ended 31 March 2026.
• Re-appointment of Sri D. Sen as Director.
• Appointment of M/s NRD & Associates as statutory auditors for five years.
• Ratification of remuneration of Cost Auditor S. Subbaraman.
• Approval of related party transactions with LMW Limited.
• Approval of related party transactions with Lakshmi Precision Technologies Limited.
• Special: amendment of Articles of Association.

Voting results

• All ordinary resolutions passed; near-unanimous in-favour.
• Special resolution 8 passed; Articles of Association amended.

Dividend and capital actions

• Dividend declared/approved.

Directors and auditors

• Director changes: Re-appointment of Sri D. Sen as Director.
• Statutory Auditor: M/s NRD & Associates appointed for five-year term.

Material related party transactions

• Related party transactions with LMW Limited approved.
• Related party transactions with Lakshmi Precision Technologies Limited approved.

Other material approvals

• Amendment to Articles of Association approved (Special).

AGM details

• AGM held on 31 July 2026 at 9:45 AM IST in physical mode.
• Remote e-voting window: 28–30 July 2026; cut-off date: 26 June 2026.
• Record date for voting eligibility: 24 July 2026; shareholders on record: 9,105.

Resolutions and voting outcomes

• Resolution 1: Adoption of annual financial statements; approved 99.99% in favour.
• Resolution 2: Declaration of dividend; approved 99.99% in favour.
• Resolution 3: Re-appointment of Sri D. Senthilkumar by rotation; approved 99.99% in favour.
• Resolution 4: Appointment of NRD Associates as statutory auditors for five years; remuneration to be fixed; approved 99.9%.

Auditor appointments

• NRD Associates appointed as statutory auditors for five years (Firm Registration No. 005662S).

Director changes

• Director Sri D. Senthilkumar re-appointed by rotation.

AGM details

• Date and time: 31 July 2026, 9:45 AM, physical meeting.
• Venue: Nani Kala Arangam, Mani Higher Secondary School, Coimbatore.
• Remote e-voting and ballot voting were conducted for all resolutions.
• Quorum present; meeting concluded at 10:20 AM.

Key resolutions and outcomes

• Item 1: Adoption of annual financial statements; passed with 10,69,720 for and 18 against.
• Item 2: Dividend of Rs 3 per share; passed with 10,69,720 for and 18 against.
• Item 3: Re-appointment of D. Senthilkumar by rotation; passed.
• Item 4: NRD Associates appointed as Statutory Auditor for 2026-31; passed.
• Item 5: Cost Auditor remuneration fixed at Rs 40,000; passed.
• Item 6: Related party transaction with LMW Limited up to Rs 450 Crores; passed.
• Item 7: Related party transaction with Lakshmi Precision Technologies up to Rs 100 Crores; passed.
• Item 8: Amendment of Articles of Association; passed as Special Resolution.

Dividend details

• Dividend of Rs 3.00 per equity share; total Rs 73.74 Lakhs (tax deductions apply).

Director changes

• Re-appointment of Sri D. Senthilkumar by rotation; term continues as Director.

Auditors

• Statutory Auditor: NRD Associates appointed for 2026-31; remuneration to be fixed by Board.
• Cost Auditor remuneration ratified at Rs 40,000.

Material related party transactions

• LMW Limited transaction approved up to Rs 450 Crores for next year.
• Lakshmi Precision Technologies Limited transaction approved up to Rs 100 Crores.

AoA amendment

• Amendment of Articles of Association to replace Article 84; special resolution; passed.

Lakshmi Electrical Control Systems Ltd trading window closed for Designated Persons from July 1, 2026 to August 12, 2026 for the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June 2026.

Meeting Details

• Date: 10 August 2026; Time and location not disclosed.

Key Agenda Items

• Consider and record the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window for designated persons opens on 13 August 2026 after results.