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10 of 16 filings·Updated 17 Jul 2026
Showing 10 of 16 filings.
17 Jul 20261 filing
AGM/EGMAGM

Laxmipati Engineering Works holds AGM via VC/OAVM; voting results pending

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.
Filed 16:37View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed and depository records updated within 15 days

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.
Filed 17:50View Source
1 Jul 20262 filings
Company UpdateGeneral

Laxmipati Engineering Works clarifies price movement is market-driven

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.
Filed 16:02View Source
Company UpdateClarification

The Exchange has sought clarification from Laxmipati Engineering Works Ltd on July 01, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.

Filed 14:59
16 May 20261 filing
Board Meeting

Laxmipati Engineering Works Ltd - 537669 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 26/05/2026

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.
Filed 10:59View Source
14 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Laxmipati Engineering Works Limited has submitted Annual Secretarial Compliance Report for the year ended March 31, 2026

Filed 11:52View Source
10 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Laxmipati Engineering Works Limited has submitted Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018.

Filed 12:11View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Laxmipati Engineering Works Limited has submitted intimation for trading window closure from April 1, 2026 till the expiry of 48 hours after announcement of audited financial results for ....

Filed 15:24View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Laxmipati Engineering Works Limited has Submitted Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Filed 15:02View Source
10 Jan 20261 filing
Company UpdateGeneral

Laxmipati Engineering Works Limited has submitted list of KMP to determine materiality of an event and information.

Filed 16:08View Source
Showing 10 of 16 filings