Veejay Lakshmi Engineering Works Share Price

THE UN-AUDITED FINANCIAL RESULTS FOR QUARTER / HALF YEAR ENDED SEPTEMBER 2025 BOTH STANDALONE AND CONSOLIDATED INCLUDING SEGMENT RESULT ASSETS LIABILITIES AND CASH FLOW STATEMENT APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 10-11-2025 IS SUBMITTED. THE MEETING COMMENCED AT 16.05 HOURS AND CONCLUDED AT 20.20 HOURS.(08.20pm)

IT IS ANNOUNCED WITH REGRET THE SAD DEMISE OF SRI V.J.JAYARAMAN DIN 00137340 THE NON-EXECUTIVE CHAIRMEN OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED ON FRIDAY THE 17TH OCTOBER 2025 DUE TO AGE RELATED AILMENT. HE IS RELATED TO SRI J. ANAND MANAGING DIRECTOR DIN 00137425 AND TO SMT ARTHI ANAND DIRECTOR DIN 07151584.

WE HEREBY CONFIRM THAT THE SECURITIES RECEIVED FROM DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING QUARTER SEPTEMBER 2025 WERE CONFIRMED TO THE DEPOSITORIES AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN ON THE STOCK EXCHANGES. WE ALSO CONFIRM THAT THE SECURITY CERTIFICATES RECEIVED FOR DEMATERIALISATION HAVE BEEN CONFIRMED AND THEN HAD BEEN CANCELLED AND MUTILATED AFTER DUE VERIFICATION AND THE REGISTER OF MEMBERS WERE UPDATED. THE CERTIFICATE FROM RTA DATED 03/10/2025 IS ATTACHED.

PREVIOUS CHIEF FINANCIAL OFFICER (CFO) VACATED OFFICE ON RESIGNATION FROM 23/06/2025. THE VACATED POSITION HAS NOW BEEN FILLED IN WITH EFFECT FROM 19-09-2025 AS APPROVED BY THE BOARD OF DIRECTORS AS PER RESOLUTION PASSED ON 17-09-2025 AT THE MEETING HELD AT 01.30 PM ON THAT DATE. THE NAME OF THE INCUMBENT IS MRS R.PADMAVATHI ALREADY IN EMPLOYMENT WITH THE COMPANY AS ACCOUNTS MANAGER.SHE HAS BEEN RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE OF THE COMPANY AFTER DUE STUDY OF HER CREDENTIALS AT THEIR MEETINGS HELD ON 17-09-2025. THE BOARD HAS APPROVED HER APPOINTMENT AS CFO WITH EFFECT FROM FRIDAY 19-09-2025 ON TH APPROVAL AND RECOMMENDATION OF THE SAID COMMITTEES.

THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON THURSDAY 11-09-2025 AT 10.30AM. BUSINESS AS FOLLOWS WERE TRANSACTED AT THE MEETING. 1) CONSIDER AND ADOPT FINANCIAL STATEMENTS OF PROFIT AND LOSS CASH FLOW STATEMENT FOR THE YEAR ENDED 31-03-2025 THE BALANCE SHEET AS AT THAT DATE DIRECTORS REPORT AND AUDITORS REPORT THEREON. 2) TO CONSIDER AND APPROVE THE REAPPOINTMENT OF SRI V.J.JAYARAMAN (DIN 00137240) WHO RETIRES BY ROTATION 3) TO CONSIDER AND APPROVE REAPPOINTMENT OF SRI J.ANAND (DIN 00137425) AS MD FOR 3 YEARS FROM 01-10-2025 AND 4) TO CONSIDER AND APPROVE THE APPOINTMENT OF SRI K.DURAISAMI PRACTICING COMPANY SECRETARY FCS:6792 AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 YEARS FROM FINANCIAL YEAR 2025-26 UNDER RELATED PROVISIONS OF THE COMPANIES ACT2015 AND SEBI LISTING REGULATIONS. THE MEETING COMMENCED AT 10.30AM AND CONCLUDED AT 12.20 PM. COPY OF THE AGM PROCEEDINGS IS HEREBY ANNOUNCED.