THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED HAS FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING AND POSTING ANNUAL REPORT TO ALL SHAREHOLDERS CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS REPORT OF CORPORATE GOVERNANCE SECRETARIAL AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON MONDAY 14-09-2026 IN PHYSICAL MODE FOR APPROVAL.
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