Laxmipati Engineering Works: Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith the proceedings of the Annual General Meeting of the Company held today i.e. Friday 15th September 2023 at 01:00 p.m. at the Registered office of the company and the following items were transacted at the AGM:Ordinary Business1. Consideration and adoption of Audited Financial Statements of the company for the year ended on 31st March 2023 together with Board of Directors and Auditors thereon.2. Considered the reappointment of Mr. Rakeshkumar Govindprasad Sarawagi Executive Director (DIN: 00005665) of the company as the director liable by rotation in terms of section 152(6) of Companies Act 2013.The voting result of various resolutions will be declared by the chairman upon the receipt of Scrutinizers report and the same will be uploaded on website of the company and shall be intimated to BSE in due course.The AGM was commenced at 01:00 p.m. and concluded at 01:45 p.m.You are requested to kindly take the same on record.