Lakshmi Engineering & Warehousing Limited (formerly Lakshmi Automatic Loom Works Limited) has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The intimation was issued on May 18, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key corporate matters. The following agenda items are scheduled for consideration and approval at the meeting:

Regulatory Compliance

The intimation was formally communicated to BSE Ltd's Corporate Relationship Department and signed by Muthukumar Rajamanickam, Company Secretary of Lakshmi Engineering & Warehousing. The notice was digitally signed on May 18, 2026, underscoring the company's adherence to prescribed disclosure timelines under applicable SEBI regulations.

Company Overview

Lakshmi Engineering & Warehousing operates through two distinct business units:

• Unit I – Warehousing Rental Services: Located at Hosur Industrial Complex, Hosur, Tamilnadu
• Unit II – Engineering Services: Located at Singarampalayam, Kinathukadavu Post, Coimbatore, Tamilnadu

The company's registered office is situated at 686, Avinashi Road, Pappanaickenpalayam, Coimbatore – 641 037, Tamilnadu. Investors and stakeholders are advised to monitor further disclosures following the conclusion of the board meeting on May 29, 2026.

Lakshmi Engineering & Warehousing Limited has submitted its annual disclosure to BSE Limited confirming that the company does not meet the criteria for classification as a Large Corporate Entity under current SEBI regulations. The disclosure, dated 09.04.2026, addresses regulatory requirements for the financial year ended 31st March 2026.

Regulatory Compliance Disclosure

The company's formal communication to BSE Limited specifically references SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018, which establishes criteria for Large Corporate Entity classification. This regulation pertains to fund raising activities through issuance of debt securities by large entities.

Financial Disclosure Details

The company has provided comprehensive borrowing details for the 2-year block period covering FY 2024-25 and 2025-26. The disclosure confirms nil incremental borrowing and no mandatory debt securities requirements.

Corporate Structure and Leadership

The disclosure bears signatures from key executives responsible for regulatory compliance. Company Secretary R. Muthukumar and Chief Financial Officer K.P. Krishnakumar jointly signed the communication, demonstrating proper corporate governance protocols.

Business Operations Overview

Lakshmi Engineering and Warehousing Limited, formerly known as Lakshmi Automatic Loom Works Limited, operates through multiple business units across Tamil Nadu. The company maintains its registered office in Coimbatore with specialized operational units for different service segments.

Operational Locations

• Registered Office: 686, Avinashi Road, Pappanaickenpalayam, Coimbatore - 641 037
• Unit-I Warehousing Rental Services: Hosur Industrial Complex, Hosur - 635 126
• Unit-II Engineering Services: Singarampalayam, Kinathukadavu Post, Coimbatore - 642 109

Regulatory Implications

The confirmation of non-applicability of Large Corporate Entity criteria means the company is not subject to specific regulatory requirements related to debt securities issuance that apply to larger corporations. This classification affects the company's fund raising options and compliance obligations under SEBI regulations. The annual disclosure ensures transparency with stock exchange authorities and maintains the company's regulatory compliance status.