
Board Meeting12 Aug 2026, 09:50 pm
Laxmi India Finance Board Approves 29th AGM on Sep 16
AI Summary
Laxmi India Finance Limited's Board of Directors, in a meeting held on August 12, 2026, approved the convening of the 29th Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 04:30 PM IST. The AGM will be conducted through Video Conferencing and Other Audio-Visual Means. The board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, which had an unmodified opinion. Disclosures regarding utilization of issue proceeds of Non-Convertible Securities and security cover were also taken on record. The trading window for designated persons will reopen 48 hours after the declaration of these results.
Key Highlights
- 29th AGM scheduled for September 16, 2026, via video conference.
- Unaudited financial results for Q1 FY27 approved.
- Limited Review Report with unmodified opinion received.
- Disclosures on Non-Convertible Securities proceeds filed.
- Trading window to reopen 48 hours post-results declaration.
Price Impact
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