We wish to inform you that the Board of Directors of the Company, at its meeting held on Saturday, 20th June 2026, inter alia, has considered and approved the 1. proposal for adoption of a new set of Articles of Association of the Company 2. proposal to sell, lease, mortgage or otherwise dispose of and/or create charge, mortgage and/or hypothecation on the whole or substantially the whole of the undertaking(s) of the Company in accordance with Section 180(1)(a) of the Companies Act, 2013 3. proposal to authorize the Board of Directors of the Company to borrow in excess of the paid-up share capital and free reserves of the Company, up to an amount not exceeding Rs. 70 Crores in accordance with the provisions of Section 180(1)(c) of the Companies Act, 2013.
Board Meeting Outcome for Outcome For The Board Meeting Held On 20Th June 2026
View original source (BSE India)Veejay Lakshmi Engineering Works Limited on 6ix
Earlier from Veejay Lakshmi Engineering Works
- Veejay Lakshmi Engineering Works Limited Press Release Jun 18 2026
- Update on board meeting
- Veejay Lakshmi Engineering Works Limited Press Release Jun 12 2026
- Board Meeting Intimation for FIXATION OF BORROWING POWER FOR BOARD OF DIRECTORS AND CONVENING OF GENERAL BODY MEETING FOR APPROVAL BY SPECIAL RESOLUTION.
- Veejay Lakshmi Engineering Works Limited Press Release May 30 2026
Later from Veejay Lakshmi Engineering Works
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Veejay Lakshmi Engineering Works Limited Press Release Jun 20 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Veejay Lakshmi Engineering Works Limited Press Release Jul 01 2026
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