LAKSHMI AUTOMATIC LOOM WORKS LTD.

Lakshmi Engineering And Warehousing Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company previously communicated its intention to present these results via a letter dated September 24, 2026.

Lakshmi Engineering and Warehousing Ltd has announced the closure of its trading window from October 1, 2026, to November 13, 2026. This closure is effective from the end of the quarter on September 30, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the said quarter. The Board Meeting to consider these results is scheduled for November 11, 2026. The trading window is set to reopen on November 16, 2026.

Lakshmi Engineering and Warehousing Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also submitted a limited review report from its auditors for the same period. The filing includes standalone financial results and segment-wise revenue and results for warehousing rental services and engineering services.

Lakshmi Engineering and Warehousing Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report from the auditors. The meeting commenced at 12:05 PM and concluded at 4:15 PM. The financial results for the quarter ended June 30, 2026, were presented in the prescribed format.

Lakshmi Engineering And Warehousing Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This meeting is a routine procedural step for publicly listed companies to report their financial performance.

Lakshmi Engineering And Warehousing Ltd has announced the notice for its 52nd Annual General Meeting (AGM) scheduled for August 10, 2026, at 10:15 AM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, and the re-appointment of two directors, Sri R.Santharam and Sri N.Jayachandar, who are retiring by rotation. Additionally, a special resolution will be considered for the re-appointment of Sri Pradip Roy as a Non-Executive Independent Director for a second term of five years.

Lakshmi Engineering and Warehousing Ltd has informed the stock exchange that it has dispatched letters to members who have not registered their email addresses. These letters contain a web-link and the exact path to access the Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded members to update their KYC details and dematerialize physical securities, highlighting that payments like dividends will only be processed electronically for those with incomplete KYC from April 1, 2024. The 52nd Annual General Meeting is scheduled for August 10, 2026, via Video Conferencing.

Lakshmi Engineering And Warehousing Ltd has dispatched letters to members who have not registered their email addresses, providing a web-link and exact path to access the Annual Report for the financial year 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded members to update their KYC details and dematerialize physical securities, highlighting that payments like dividends will only be processed electronically for those with incomplete KYC from April 1, 2024. The 52nd Annual General Meeting is scheduled for August 10, 2026, via video conferencing.

Lakshmi Engineering And Warehousing Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results. Further details regarding the specific results to be discussed were not provided in the initial announcement.

Lakshmi Engineering and Warehousing Ltd. has filed its 52nd Annual Report for the financial year ended March 31, 2026, as per SEBI (LODR) Regulations, 2015. The report includes audited financial statements, the Board's report, and the Auditors' report. The company will hold its 52nd Annual General Meeting on August 10, 2026, via Video Conferencing. Key agenda items include adopting financial statements, declaring a dividend, and re-appointing directors retiring by rotation, as well as re-appointing Sri Pradip Roy as an Independent Director for a second term. The Annual Report is also available on the company's website.