Veejay Lakshmi Corporate Filings & Announcements

Latest corporate announcements and filings from Veejay Lakshmi on BSE

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Veejay Lakshmi Engineering Works Ltd.

10 Nov 2025

48.45

-1.06%

Result

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - RESULTS -FINANCIAL RESULTS FOR HALF YEAR ENDED SEPTEMBER …

BSE India

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)

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Veejay Lakshmi Engineering Works Ltd.

17 Oct 2025

48.45

-1.06%

Company Update

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Veejay Lakshmi Engineering Works Ltd.

16 Oct 2025

48.45

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Board Meeting

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Board Meeting Intimation for CONVENING SAME ON NOVEMBER …

BSE India

Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED SEPTEMBER 30, 2025 ALONG WITH OTHER SUBJECTS.

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Veejay Lakshmi Engineering Works Ltd.

10 Oct 2025

48.45

-1.06%

Company Update

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

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.

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Veejay Lakshmi Engineering Works Ltd.

18 Sep 2025

48.45

-1.06%

Company Update

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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Veejay Lakshmi Engineering Works Ltd.

13 Sep 2025

48.45

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AGM

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 11/09/2025 AT 10.30 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF FOUR RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY.

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Veejay Lakshmi Engineering Works Ltd.

11 Sep 2025

48.45

-1.06%

Company Update

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

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 ACT,2015 AND SEBI LISTING REGULATIONS. THE MEETING COMMENCED AT 10.30AM AND CONCLUDED AT 12.20 PM. COPY OF THE AGM PROCEEDINGS IS HEREBY ANNOUNCED.

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Veejay Lakshmi Engineering Works Ltd.

19 Aug 2025

48.45

-1.06%

SAST

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Closure of Trading Window

BSE India

THE 50TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 11TH SEPTEMBER 2025 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 04-09-2025. THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 05-09-2025 TO 11-09-2025, BOTH DAYS INCLUSIVE, THIS IS FOR INTIMATION OF ALL STAKEHOLDERS.

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Veejay Lakshmi Engineering Works Ltd.

19 Aug 2025

48.45

-1.06%

Company Update

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

SUBMITTED HEREWITH COPIES OF PUBLICATION IN NEWS PAPERS VIZ. IN FINANCIAL EXPRESS (ENGLISH) AND MALAI MURASU (TAMIL) ON 11-08-2025 IN RELATION TO THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED SCHEDULED TO BE HELD IN PHYSICAL MODE ON 11-09-2025 AND BOOK CLOSURE FROM 05-09-2025 TO 11-09-2025 (BOTH DAYS INCLUSIVE) IN THIS RESPECT.

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Veejay Lakshmi Engineering Works Ltd.

16 Aug 2025

48.45

-1.06%

Corp. Note

Veejay Lakshmi Engineering Works Ltd-$ - 522267 - Reg. 34 (1) Annual Report.

BSE India

THE 50TH ANNUAL REPORT OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2024-25 CONSISTING OF AGM NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT & STATUTORY AUDIT REPORTS AND AUDITED FINANCIAL STATEMENTS UNDER THE COMPANIES ACT, 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON MAY 29, 2025. SAME SHALL, BE PLACED AT THE AGM CONVENED TO BE HELD SEPTEMBER 11, 2025 IN PHYSICAL MODE FOR APPROVAL.

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