THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2025-26 SHALL E-MAIL/ POST ANNUAL REPORT CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT SECRETARIAL AUDIT 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 SEPTEMBER 14 2026 IN PHYSICAL MODE FOR APPROVAL.
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