THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED HAS FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING AND POSTING ANNUAL REPORT TO ALL SHAREHOLDERS CONSISTING OF NOTICE OF AGM, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, REPORT OF CORPORATE GOVERNANCE , SECRETARIAL AND STATUTORY AUDIT REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON MONDAY 14-09-2026 IN PHYSICAL MODE FOR APPROVAL.