This is a regulatory intimation letter addressed to BSE Ltd regarding an upcoming board meeting.
A meeting of the Board of Directors of Lakshmi Engineering and Warehousing Limited is scheduled to be held on Monday, August 10, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The document mentions that the board will also consider "other subjects" besides the financial results.
The letter is signed by Rajamanickam Muthukumam, who appears to be the Company Secretary based on the signature block. The company's registered office is located at 686, Avinashi Road, Pappanaickenpalayam, Coimbatore - 641 037, Tamilnadu. The company operates two business units: Unit-I for Warehousing Rental Services in Hosur Industrial Complex, Hosur - 635 126, Tamilnadu, and Unit-II for Engineering Services in Singarampalayam, Kinathukadavu Post, Coimbatore - 642 109, Tamilnadu.
This disclosure appears to be made pursuant to Regulation 29 of the SEBI Listing Regulations, which governs the intimation of board meetings.