Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 13 Sep 2023 | 13 Sep 2023 |
THE 48TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY WAS HELD ON WEDNESDAY 13/09/2023 AT 10.0 AM FOR CONSIDERATION OF 1) APPROVAL OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND 2) REAPPOINTMENT OF SRI V.J.JAYARAMAN, DIN 00137340, DIRECTOR RETIRING BY ROTATION WHO BEING ELIGIBLE OFFERS HIMSELF FOR REAPPPOINTMENT. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.30 AM AND CONCLUDED AT 12.20 PM. COPY OF THE AGM PROCEEDINGS IS ANNOUNCED UNDER REG.30 OF THE LISTING REGULATIONS THE 48TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 13/09/2023 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF TWO RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. BOTH RESOLUTIONS ARE ORDINARY. THE VOTING RESULT AND SCRUTINISER REPORT ARE NOW SUBMITTED IN THE PRESCRIBED FORMAT. (As per BSE Announcement Dated on 14/09/2023) |
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