Lakshmi Engineering and Warehousing Limited has issued a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has scheduled its 52nd Annual General Meeting (AGM) to be held on Monday, 10 August 2026, at 10:15 AM (IST) through Video Conferencing facility / Other Audio Visual Means.
The complete Annual Report for FY 2025-26 is available at:
- Exact path: https://www.lakshmiew.com/annual-report/
The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding physical securities. While email registration is optional, shareholders are encouraged to register email addresses to avail online services.
Effective from April 1, 2024, security holders holding physical securities with incomplete KYC details (missing PAN, nomination choice, contact details, bank account details, or specimen signature) will only be eligible to receive payments (including dividend, interest, or redemption payments) through electronic mode.
KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
For queries, shareholders can contact the investor relations department at secretarial@lakshmiew.com or phone number +91 422-2245484.