THE 50TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 11TH SEPTEMBER 2025 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM AND VOTE IS FIXED AS 04-09-2025.THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 05-09-2025 TO 11-09-2025, BOTH DAYS INCLUSIVE, THIS IS FOR INTIMATION OF ALL STAKEHOLDERS.