This document is a formal Notice of the 60th Annual General Meeting (AGM) for Lakshmi Precision Technologies Limited, a manufacturing company based in Coimbatore.The meeting is scheduled for Wednesday, August 26, 2026, at 10:00 A.M. at the "Nani Kalai Arangam" in Mani Higher Secondary School, Coimbatore.The company's Register of Members and Share Transfer Books will be closed from August 20, 2026, to August 26, 2026, for the AGM.Lakshmi Precision Technologies specializes in engineering products, including thin-wall pressure die castings and precision machining, and is associated with Lakshmi Machine Works Ltd.