Lakshmi Electrical Control Systems has notified the stock exchanges of an upcoming board meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors is scheduled to be held on Wednesday, May 20, 2026, to consider and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The directors will deliberate on the following:

• Audited Financial Results: Consideration and recording of the audited financial results for the quarter and financial year ended March 31, 2026.
• Dividend Recommendation: Consideration of the recommendation of dividend, if any, for the financial year ended March 31, 2026.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the company's earlier intimation dated March 24, 2026 and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons of the company will remain closed during the period leading up to and following the board meeting. The trading window will reopen on May 25, 2026, after the declaration of the audited financial results.

The intimation was filed by S. Sathyanarayanan, Company Secretary and Compliance Officer of Lakshmi Electrical Control Systems, on May 11, 2026.

Lakshmi Electrical Control Systems Limited has submitted its annual regulatory disclosure to BSE Limited, confirming that the company does not meet the criteria to be classified as a Large Corporate under the Securities and Exchange Board of India framework as on March 31, 2026.

Regulatory Compliance Filing

The disclosure, filed on April 16, 2026, was made in accordance with specific SEBI circular requirements that mandate annual confirmations from listed companies regarding their Large Corporate status. The filing ensures the company remains compliant with ongoing regulatory obligations and was assigned reference number SEC/SE/2026-2027.

SEBI Framework Requirements

The annual disclosure requirement stems from two key SEBI circulars that established the regulatory framework for determining Large Corporate classification. These circulars provide specific criteria that companies must evaluate annually to determine their status under the regulatory framework.

Digital Authorization Process

The regulatory filing was duly authorized through digital signatures from key company officials, ensuring proper corporate governance and compliance procedures were followed. The disclosure process included timestamped digital signatures confirming the accuracy of the submission.

Stock Exchange Communication

The formal communication was addressed to BSE Limited's Listing Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, following standard protocols for regulatory disclosures by listed companies. This filing represents part of the company's ongoing commitment to maintaining transparency and regulatory compliance with stock exchange requirements. The document confirms that Lakshmi Electrical Control Systems Limited is "not a Large Corporate" as defined under the specified SEBI circulars.