1. The Unaudited Financial Results for the Quarter Ended 30.06.2024. 2. Limited Review Report of the Auditors for 30.06.2024. 3. To Change the Name of the Company From Lakshmi Automatic Loom Works Limited to Lakshmi Engineering and Warehousing Limited in the MOA and AOA of the Company subject to approval of the Shareholders of the Company. 4. Consent of the Board is accorded for Appointment of Sri M.V.Jagannathan Sri M.R.Thiagarajan and Sri B.Sreeram. 5. The 50th Annual General Meeting of the Company is fixed on Tuesday the 10th September 2024 at 10.45 A.M. The Register of Members remain closed from 04.09.2024 to 10.09.2024 and the cut-off date being 03.09.2024.