ALFA Filings
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6 announcements with these filters
Veejay Lakshmi Engineering Works resubmitted the proceedings of its 51st AGM held on 14 September 2026. Routine matters—financial statement adoption and director re-appointment—were transacted.
Veejay Lakshmi Engineering Works held its 51st AGM on 14 September 2026, adopting FY26 financials and re-appointing a director. New board appointments were noted.
Veejay Lakshmi Engineering Works Limited announced the closure of its share transfer books from September 8, 2026, to September 14, 2026, for its 51st AGM.
Veejay Lakshmi Engineering Works declared results of its postal ballot, successfully passing special resolutions for new Articles of Association and borrowing authorization.
Veejay Lakshmi Engineering Works issued a Postal Ballot Notice. Shareholders will vote on adopting new Articles of Association and creating asset mortgages.
Veejay Lakshmi Engineering Works Ltd announced the successful passage of four resolutions via postal ballot with requisite majority. The resolutions include the appointments of Mr. Sargunam Ranganathan as Non-Independent and Whole-time Director, and Mr. Sanjay Dharamsi Shah and Ms. Indira Veeraraghavan as Independent Directors. All resolutions received over 99.9% assent from voting members.