5002522025-04-182025-07-175002522025-07-175002522025-04-182025-07-17Resolution15002522025-07-17Resolution15002522025-07-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002522025-07-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002522025-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution1in-bse-voting:TotalShareholdingMember5002522025-04-182025-07-17Resolution25002522025-07-17Resolution25002522025-07-17Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002522025-07-17Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002522025-07-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution2in-bse-voting:TotalShareholdingMember5002522025-04-182025-07-17Resolution35002522025-07-17Resolution35002522025-07-17Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002522025-07-17Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002522025-07-17Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution3in-bse-voting:TotalShareholdingMember5002522025-04-182025-07-17Resolution45002522025-07-17Resolution45002522025-07-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002522025-07-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002522025-07-17Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution4in-bse-voting:TotalShareholdingMember5002522025-04-182025-07-17Resolution55002522025-07-17Resolution55002522025-07-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002522025-07-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002522025-07-17Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution5in-bse-voting:TotalShareholdingMember5002522025-04-182025-07-17Resolution65002522025-07-17Resolution65002522025-07-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5002522025-07-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5002522025-07-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5002522025-07-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5002522025-07-17Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500252LMWNOTLISTEDINE269B01029LMW LIMITEDAGM2025-07-1703:30 PM04:25 PMM D SELVARAJMDS & ASSOCIATES LLPCS9602025-05-142025-07-182025-07-10321330021346OrdinaryfalseAdoption of the audited standalone and consolidated financial statements of the company including Statement of Profit and Loss (including other Comprehensive Income) along with statement of cash flows and the Statement of Changes in Equity for the financial year ended 31st March 2025, the Balance sheet as at that date, together with the reports of the Board of Directors and the Auditors thereontrueOne (1) shareholder holding 225 shares abstained from voting on the resolution32901113290111100329011101000329011132901111003290111010001673797121913572.83651219135010001673797121913572.83651219135010005719092285023449.837228502340100057190921960.0034196010005719092285043049.840628504300100010683000735967668.891573596760100022113OrdinaryfalseDeclaration of Dividend for the financial year ended 31st March 2025true32901113290111100329011101000329011132901111003290111010001673797121936072.84991219360010001673797121936072.84991219360010005719092285023449.837228502340100057190921960.0034196010005719092285043049.840628504300100010683000735990168.893673599010100022113OrdinarytrueRe-appointment of Sri. Jaidev Jayavarthanavelu (DIN: 07654117) as a Director on retirement by rotationtrue1. One (1) shareholder holding 1,15,512 shares abstained from voting on the resolution. 2. Five (5) shareholders holding 30,997 equity shares have partially voted in favour of the resolution for 29,797 equity shares and partially voted against the resolution for 1,200 equity shares 32901113290111100329011101000329011132901111003290111010001673797110384865.948710706413320796.99173.00831673797110384865.948710706413320796.99173.00835719092285023449.837228501696599.99770.002357190921960.0034196010005719092285043049.840628503656599.99770.002310683000724438967.812372111173327299.54070.459322113OrdinaryfalseAppointment of MDS & Associates LLP, Company Secretaries as Secretarial Auditors of the Company for a first term of five (5) consecutive financial years commencing from the financial year 2025-26trueOne (1) shareholder holding 74 shares abstained from voting on the resolution32901113290111100329011101000329011132901111003290111010001673797121928672.84551219286010001673797121928672.84551219286010005719092285023449.837228502340100057190921960.0034196010005719092285043049.840628504300100010683000735982768.892973598270100022113OrdinaryfalseRatification of remuneration payable to Sri. A N Raman (Membership No: 5359), Cost Auditor of the Company for the financial year 2025-2026true32901113290111100329011101000329011132901111003290111010001673797121936072.84991219360010001673797121936072.84991219360010005719092285023449.837228502340100057190921960.0034196010005719092285043049.840628504300100010683000735990168.893673599010100022113OrdinarytrueApproval for material related party transactions to be entered into with Lakshmi Electrical Control Systems Limitedtrue1. One (1) shareholder holding 10 shares abstained from voting on the resolution. 2. Pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Twenty Six (26) shareholders holding 32,90,112 shares, being related parties have not voted on the resolution.329011100000032901110000001673797121936072.849911351778418393.09616.90391673797121936072.849911351778418393.09616.90395719092285022349.83728502081599.99950.000557190921960.0034196010005719092285041949.840428504041599.99950.000510683000406977938.095839855818419897.93112.068922113