La Tim Metal & Industries Ltd

La Tim Metal & Industries Ltd has announced its 50th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will submit its Annual Report for the financial year 2025-26 along with the AGM notice. Shareholders will receive these documents electronically, with a web-link provided to those whose email addresses are not registered. The Annual Report and AGM notice are also available on the company's website.

La Tim Metal & Industries Ltd has issued a notice for its 50th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The company has also submitted its Annual Report for the financial year 2025-26. The report and notice are being disseminated electronically to shareholders and made available on the company's website. The AGM agenda includes the adoption of audited standalone financial statements for FY26.

La Tim Metal & Industries Ltd announced outcomes from its Board Meeting held on September 3, 2026. The board approved the 50th Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The Register of Members and Share Transfer Book will be closed from September 22 to September 28, 2026, for the AGM. Additionally, the board re-appointed M/s. Kuldip Iyava & Co. as Cost Auditors for FY 2025-26 and approved the Cost Audit Report for the same period. The meeting commenced at 3:00 p.m. and concluded at 5:40 p.m.

La Tim Metal & Industries Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, held on July 31, 2026, also reviewed and approved the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. Additionally, the company approved the re-appointment of Mr. Rahul Maganlal Timbadia as Managing Director for a five-year term and Mr. Sandeep Naresh Ohri as a Non-executive & Independent Director for a five-year term, subject to shareholder approval.

La Tim Metal & Industries Ltd announced the approval of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. Additionally, the company announced the re-appointment of Mr. Rahul Maganlal Timbadia as Managing Director for a further five-year term and the re-appointment of Mr. Sandeep Naresh Ohri as a Non-executive & Independent Director for a five-year term, subject to shareholder approval.

La Tim Metal & Industries Ltd has received listing approval from the BSE for 1,18,064 equity shares. These shares, originally issued on a rights basis and partly paid-up, are now convertible to fully paid-up shares. The approval from BSE is a crucial step for these shares to be traded on the exchange. Trading will commence after the company fulfills additional requirements, including obtaining approvals from the National Stock Exchange (if applicable) and confirmations from NSDL/CDSL regarding share crediting.

La Tim Metal & Industries Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, and fixing the date for the 50th Annual General Meeting. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.

La Tim Metal & Industries Ltd has responded to a clarification sought regarding the significant movement in its share price. The company stated that there are no pending price-sensitive information or announcements that could explain the observed price behavior. They attribute the movement purely to market-driven factors. La Tim Metal & Industries Ltd assured that they will continue to inform the stock exchanges of all required disclosures as per applicable regulations.

La Tim Metal & Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's internal code of conduct, aimed at preventing insider trading during the financial reporting period.

La Tim Metal & Industries Limited has acquired a majority stake of 50.1% in La Proviso Buildcon LLP, effective June 01, 2026. This acquisition, made through direct capital contribution for Rs. 50,100 out of a total capital of Rs. 1,00,000, makes La Proviso Buildcon LLP a subsidiary of La Tim Metal. The acquired LLP is involved in the construction and infrastructure sector, including real estate development. This move is expected to facilitate the expansion of La Tim Metal's business operations.