THE 49TH ANNUAL REPORT OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2023-24 CONSISTING OF AGM NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT & STATUTORY AUDIT REPORTS AND AUDITED FINANCIAL STATEMENTS AS UNDER THE COMPANIES ACT, 2013 WAS APPROVED BY THE BOARD OF DIRECTORS ON MAY 29, 2024. SAME SHALL BE PLACED AT AGM CONVENED TO BE HELD ON SEPTEMBER 13, 2024 IN PHYSICAL MODE, FOR APPROVAL.