Lokesh Machines Limited has submitted a minor revision to the stock exchanges to correct inadvertent typographical errors in allottee names from their Board Meeting outcome dated March 6, 2026.

Correction Details

The company communicated the revision to both BSE Limited and National Stock Exchange of India Limited on March 16, 2026, addressing errors in the names of certain allottees that were submitted in the earlier Board Meeting outcome.

Name Corrections

The following corrections were made to the allottee names:

Company Assurance

The revision was signed by P. Kodanda Rami Reddy, Company Secretary & Compliance Officer. The company has requested the stock exchanges to consider this submission as part of the original Board Meeting outcome dated March 6, 2026.

Lokesh Machines Limited has assured the exchanges that it will exercise greater care and vigilance while submitting future announcements to prevent similar typographical errors.

Lokesh machines Limited has published its newspaper advertisement for the upcoming Extraordinary General Meeting following the board's earlier approval of significant corporate developments on March 06, 2026. The company has formally notified shareholders about the EGM proceedings through advertisements in Financial Express (English) and Nava Telangana (Telugu) newspapers on March 13, 2026.

EGM Schedule and Participation Details

The Extraordinary General Meeting will be conducted through Video Conferencing and Other Audio-Visual Means on April 03, 2026, at 11:00 AM IST. The meeting has been organized in compliance with the Companies Act, 2013, and relevant SEBI regulations.

E-Voting Schedule and Process

Shareholders can participate in remote e-voting through NSDL's platform, with specific timelines established for the voting process. The company has provided comprehensive instructions for electronic participation.

Book Closure and Share Transfer Suspension

Pursuant to Section 91 of the Companies Act, 2013, the company's Register of Members and Share Transfer Books will remain closed for an extended period covering the EGM proceedings.

Authorized Share Capital Enhancement

The EGM will address the board's earlier proposal for substantial increase in authorized share capital structure to accommodate future growth and funding requirements.

Preferential Allotment Proposal

The meeting will seek shareholder approval for preferential allotment of securities to promoter and public categories at a predetermined price of Rs. 181.71 per share.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. P. Kodanda Rami Reddy, Company Secretary & Compliance Officer, has coordinated the publication and notification process. L.D. Reddy & Co. Practising Company Secretaries have been appointed as scrutinizers for the EGM proceedings.