Lakshmi Engineering and Warehousing AGM votes and auditors
BSE: 505302Industrial ManufacturingSmall Cap
Share price at the BSE close on 26 Oct 2026. Previous close ₹2,156.10.
26 Oct: open ₹2,160.00, high ₹2,380.00, low ₹2,156.10
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹144 Cr2,679th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 70.80
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 6.33
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.46%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 9.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.40
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 9
Lakshmi Engineering and Warehousing board of directors
At the end of the quarter to Mar 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficeR.MUTHUKUMAR
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Feb 201862 days in between
- 6 Dec 2017
Audit Committee
Chair RCH REDDY
R.SANTHARAM, R.VARATHARAJAN, R.R.BALASUNDHARAM
- 7 Feb 201862 days in between
Nomination and remuneration committee
Chair RCH REDDY
R.SANTHARAM, ASISHWARYA PATHY, R.VARATHARAJAN
- 7 Feb 2018
Stakeholders Relationship Committee
Chair R.SANTHARAM
R.C.H.REDDY, N.JAYCHANDER
- 7 Feb 2018
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. SUBBACHAR & SRINIVASAPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/S. SUBBACHAR & SRINIVASANNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lakshmi Engineering and Warehousing AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lakshmi Engineering and Warehousing dividend history
Annual general meeting, 10 Aug 2026
5,296 shareholders on the register on 3 Aug 2026; present: 11 promoters and 35 others; votes counted by B.KRISHNAMOORTHI / INDIVIDUAL.The company's voting result
1. To receive, consider and adopt the Audited Financial Statements of the Company comprising the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss (including other comprehensive income), the Statement of changes in Equity and the Cash Flow Statement for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.52% · promoters 99.71% · institutions 30.32% · other public 34.64%
- 2 - To declare a Dividend for the year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.52% · promoters 99.71% · institutions 30.32% · other public 34.64%
- 3 - To appoint a Director in the place of Sri R.Santharam (DIN 00151333) who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.52% · promoters 99.71% · institutions 30.32% · other public 34.64%
- 4 - To appoint a Director in the place of Sri N.Jayachandar (DIN 00015091) who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.52% · promoters 99.71% · institutions 30.32% · other public 34.64%
- 5 - Reappointment of Sri Pradip Roy (DIN 09266521) as a Non Executive Independent Director for a second term of 5 (five) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.52% · promoters 99.71% · institutions 30.32% · other public 34.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.