Veejay Lakshmi Engineering Works LimitedBSE: VJLAXMIE

Board Meeting Intimation for FOR SELECTION OF A NOMINEE AS INDEPENDENT DIRECTOR TO FULFIL A VACANCY CREATED BY THE RESIGNATION OF A EXISTING INDEPENDENT DIRECTOR ON 12/02/2026.

· Issued by Veejay Lakshmi Engineering Works Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-intimation-for-for-selection-of-a-nominee-as-independent-director-to-fulfil-a-vacancy-created-by-the-resignation-of-a-existing-independent-director-on-12022026

Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve 1. CONFIRMATION OF MINUTES OF PREVIOUS BOARD MEETING2. CONSIDER AND DECIDE ON THE SELECTION AND APPOINTMENT OF NEW INDEPENDENT DIRECTOR.

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