Veejay Lakshmi Engineering Works Ltd

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.