Laxmipati Engineering Works Ltd

Laxmipati Engineering Works Limited — Trading window closed from October 01, 2026 till the expiry of 48 hours after announcement of Unaudited Financial Results for the half year ended September 30, 2026.

AGM Details

• AGM held July 17, 2026 at 11:00 A.M through VC/OAVM; concluded at 11:24 A.M.
• Quorum met; 15 shareholders attended via VC.

Ordinary Business

• To receive, consider and adopt Audited Financial Statements for FY 2025-26 with reports.
• To re-appoint Executive Director by rotation: Rakesh Govindprasad Sarawagi.

Special Business

• To enhance borrowing limits under section 180(1)(c) of the Companies Act, 2013.

Dividend

• No dividend proposed or declared.

Voting Status

• Voting results to be declared by the Chairman after Scrutinizer’s report.

Director Changes

• Proposed re-appointment of Rakesh Govindprasad Sarawagi as Director.

Demat processing status

• Securities dematerialised listed on exchange; certificates mutilated and cancelled; depository named as registered owner within 15 days.
• Certificates received for dematerialisation processed; depository name substituted as registered owner in records within 15 days.

Price movement clarification

• Price movement in the scrip is purely market-driven; management has no knowledge or control over the reasons.
• The company will continue to make disclosures under Regulation 30 of SEBI LODR and stock exchange agreements.
• Addressed to BSE; response references email on July 1, 2026.

Meeting Details

• Board meeting scheduled for 26 May 2026.
• Meeting time was not disclosed.
• Meeting to be held at the registered office in Surat, Gujarat.

Key Agenda Items

• Approve standalone audited financial results for half year and year ended 31 March 2026.
• Consider the audit report on those standalone audited financial results.

Other Notes

• Trading window was already closed from 1 April 2026 until 48 hours after results declaration.