Veejay Lakshmi Engineering Works LimitedBSE: VJLAXMIE

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

· Issued by Veejay Lakshmi Engineering Works Limited via BSE India

The Board of Directors at its meeting held today has approved the proposal to conduct a postal ballot to obtain the approval of the members for 1. Adoption of new set of Articles of Association of the Company 2. Creation of mortgage on the assets of the Company 3. Borrowing in excess of the limits specified under Section 180(1)(c) of the Companies Act, 2013

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