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The Annexure

Desk› Capital Goods› Lakshmi Electrical Control Systems Ltd

Lakshmi Electrical Control Systems Ltd

BSE 504258 LAKSELEC INE284C01018
Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

23 filings · 3 material · busiest 2026-07-31

What it files

AGM / EGM5 Newspaper Publication4 General4 Trading Window2 Results1 Board Outcome1 Auditor Appointment1 Charter Amendment1

Filings

23 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication - Special Window lodgement of transfer of physical shares

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication - Unaudited Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  3. 10 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Unaudited Financial Results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Unaudited Financial Results for the quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings and Outcome of 45th Annual General Meeting held on 31st July 2026

    AGM/EGM / AGM View filing →

  6. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutiniser Report for the Annual General Meeting held on 31st July 2026

    AGM/EGM / AGM View filing →

  7. 31 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditors

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 31 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Amendment to Articles of Association approved by the shareholders

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  9. 31 July 2026

    AGM / EGM

    Voting Results

    Voting Results

    AGM/EGM / AGM View filing →

  10. 31 July 2026

    General

    Proceedings And Outcome Of The Annual General Meeting

    Proceedings and outcome of the Annual General Meeting

    Company Update / General View filing →

  11. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Lakshmi Electrical Control Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →

  12. 23 July 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Designated Persons of the Company

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 8 July 2026

    Acquisition

    Acquisition

    Inc orporation proposal of Subsidiary Company

    Company Update / Acquisition View filing →

  14. 8 July 2026

    General

    Consortium Arrangement

    Consortium Arrangement

    Company Update / General View filing →

  15. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication AGM Related

    Company Update / Newspaper Publication View filing →

  16. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) SEBI DP Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 2 July 2026

    AGM / EGM

    Weblink Letter Annual Report 2025-2026

    Weblink letter Annual Report 2025-2026

    AGM/EGM / AGM View filing →

  18. 1 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  19. 1 July 2026

    AGM / EGM

    45Th Annual General Meeting Notice

    45th Annual General Meeting Notice

    AGM/EGM / AGM View filing →

  20. 1 July 2026

    General

    The High Court Order

    The High Court Order

    Company Update / General View filing →

  21. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Designated Persons of the Company

    Insider Trading / SAST / Closure of Trading Window View filing →

  22. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication - Special Window lodgement of transfer of physical shares

    Company Update / Newspaper Publication View filing →

  23. 4 June 2026

    General

    Clarification Regarding Query On Corporate Announcement Filed Under Regulation 30

    Clarification regarding query on Corporate Announcement filed under Regulation 30

    Company Update / General View filing →