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

THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 13/09/2024 AT 10.00 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF FIVE RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. THE VOTING RESULT AND SCRUTINISER REPORT ARE NOW SUBMITTED IN THE PRESCRIBED FORMAT.