THE 47TH ANNUAL GENERAL MEETING OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON WEDNESDAY 28/09/2022 AT 10.30AM AT ARDRA HALL, 9 HUZUR ROAD, COIMBATORE -641018 TO TRANSACT BUSINESS AS DETAILED IN THE NOTICE TO THE ANNUAL GENERAL MEETING. THE ANNUAL REPORT WITH THE NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT AND SECRETARIAL COMPLIANCE REPORT, AUDITORS'' REPORT AND FINANCIAL STATEMENTS WITH NOTES THEREON ARE BEING DISPATCHED ELECTRONICALLY AND BY POST TO ALL ELIGIBLE SHAREHOLDERS. THE ANNUAL REPORT IS ALSO POSTED ON THE COMPANY WEBSITE www.veejaylakshmi.com.