THE 51ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 14TH SEPTEMBER 2026 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 07-09-2026.THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 08-09-2026 TO 14-09-2026 BOTH DAYS INCLUSIVE. THIS IS FOR INTIMATION OF ALL STAKEHOLDERS.