Lakshmi Electrical Control Systems Ltd

BSE: 504258

12

total announcements

504258.BO · 15 min delayed

BSECompany Update17 Aug 2026

Lakshmi Electrical Control Systems Ltd

Newspaper publication - Special Window lodgement of transfer of physical shares

Lakshmi Electrical Control Systems Ltd has announced a special window for the lodgement of transfer requests for physical shares, applicable to transfer deeds executed prior to April 1, 2019, which were not submitted or submitted but rejected, returned, or not attended due to deficiencies in documents, process, or otherwise.

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BSEResultResults10 Aug 2026

Lakshmi Electrical Control Systems Ltd

Unaudited Financial Results for the quarter ended 30th June 2026

Lakshmi Electrical Control Systems Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing a profit of Rs. 77.22 lakhs, with revenue from operations at Rs. 6,767.15 lakhs and net sales/income from operations at Rs. 6,767.15 lakhs.

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BSECompany Update31 Jul 2026

Lakshmi Electrical Control Systems Ltd

Proceedings and outcome of the Annual General Meeting

Lakshmi Electrical Control Systems Ltd held its 45th Annual General Meeting on July 31, 2026, with the Chairperson and Managing Director, Smt. Nethra J.S. Kumar, presiding over the meeting. The meeting was attended by the requisite quorum, and the Chairperson declared the meeting as properly constituted. The statutory Auditors' Report and Secretarial Auditor's Report were clean, with no reservations, qualifications, or adverse remarks. The meeting concluded at 10:20 AM.

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BSEAGM/EGMDividend31 Jul 2026

Lakshmi Electrical Control Systems Ltd

Voting Results

Lakshmi Electrical Control Systems Ltd has announced the voting results of its 45th Annual General Meeting, where all resolutions were passed with requisite majority. The company has declared a dividend for the financial year ended 31st March 2026 and re-appointed Sri. D.Senthilkumar as Director.

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BSECompany UpdateMgmt Change31 Jul 2026

Lakshmi Electrical Control Systems Ltd

Amendment to Articles of Association approved by the shareholders

Lakshmi Electrical Control Systems Ltd has announced that its shareholders have approved the appointment of new statutory auditors, NRD Associates, for a term of 5 years, and also approved an amendment to Article 84 of the Articles of Association to align with the provisions of the Companies Act, 2013.

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BSECompany UpdateAuditor Change31 Jul 2026

Lakshmi Electrical Control Systems Ltd

Appointment of Statutory Auditors

Lakshmi Electrical Control Systems Ltd has announced the appointment of NRD Associates as its statutory auditors for a term of 5 years, replacing Subbachar & Srinivasan, whose term expires after 2 terms of 5 consecutive years.

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BSEAGM/EGMResults31 Jul 2026

Lakshmi Electrical Control Systems Ltd

Proceedings and Outcome of 45th Annual General Meeting held on 31st July 2026

Lakshmi Electrical Control Systems Ltd held its 45th Annual General Meeting on July 31, 2026, where the proceedings and outcome were announced. The meeting was attended by the Chairperson, Managing Director, and several directors. The statutory auditors' report and secretarial auditor's report were clean, with no reservations, qualifications, or adverse remarks. The Chairperson delivered a speech on the company's financial performance and business segments. The meeting also discussed remote e-voting and voting by ballot paper. The resolutions set out in the notice dated May 21, 2026, were already put to vote during the remote e-voting period, and there was no voting by show of hands at the AGM.

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BSEBoard MeetingResults23 Jul 2026

Lakshmi Electrical Control Systems Ltd

Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....

Lakshmi Electrical Control Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.

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