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

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.