LAKSHMI AUTOMATIC LOOM WORKS LTD.

Lakshmi Engineering and Warehousing Ltd has announced a trading window closure period from July 15, 2026, to August 12, 2026, inclusive. This closure is in anticipation of the declaration of unaudited financial results for the quarter ended June 30, 2026. The Board Meeting to consider these results is scheduled for August 10, 2026. The trading window will reopen on August 13, 2026, 48 hours after the declaration of the financial results.

Lakshmi Engineering And Warehousing Ltd has announced August 3, 2026, as the record date for determining eligible shareholders for a dividend of ₹10 per share (10%) for the Financial Year 2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for August 10, 2026. The company's Register of Members and Share Transfer Books will be closed from August 4 to August 9, 2026, for the AGM and dividend payment. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The Board of Directors of Lakshmi Engineering And Warehousing Ltd, in its meeting held on May 29, 2026, considered and approved the recommendation for the re-appointment of Sri Pradip Roy as an Independent Director for a second term of 5 consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹10 per share of ₹100 each (10%) for the financial year ended March 31, 2026, subject to shareholder approval.

Lakshmi Engineering And Warehousing Ltd's board of directors, in their meeting held on May 29, 2026, recommended a dividend of ₹10 (10%) per equity share of ₹100 each for the year ended March 31, 2026.

Lakshmi Engineering And Warehousing Ltd's Board of Directors, in their meeting held on May 29, 2026, recommended a dividend of ₹10 (10%) per equity share of ₹100 each for the financial year ended March 31, 2026. This announcement was made pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lakshmi Engineering And Warehousing Ltd's board approved the annual audited financial results for the year ended March 31, 2026. The company reported a total income of ₹372.64 Lakhs for the quarter ended March 31, 2026, and a total revenue from operations of ₹1,434.42 Lakhs for the year ended March 31, 2026. The board has recommended a dividend of ₹10 per share of ₹100 each (10%).

Lakshmi Engineering And Warehousing Ltd's Board of Directors, in its meeting held on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also recommended a dividend of ₹10 per share of ₹100 each (10% on the face value) for the financial year ended March 31, 2026, subject to shareholder approval. The 52nd Annual General Meeting is scheduled for August 10, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from August 4, 2026, to August 10, 2026, for the AGM and dividend payment.

Lakshmi Engineering And Warehousing Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the date and time for the 52nd Annual General Meeting, the period of closure of the Register of Members, audited financial results for the quarter and year ended March 31, 2026, and recommending a dividend, if any.

Lakshmi Engineering And Warehousing Ltd, formerly known as Lakshmi Automatic Loom Works Ltd, has announced the closure of its trading window from April 1, 2026, to May 31, 2026. The decision comes in preparation for the board meeting scheduled on May 29, 2026, to consider the audited financial results for the quarter ended March 31, 2026, and to declare any dividends if necessary. The trading window will reopen on June 1, 2026.

Lakshmi Engineering And Warehousing Ltd has submitted its unaudited financial results for the quarter and nine months ended 31.12.2025. The board of directors approved the re-appointment of M/s.Gurubatham & Associates, Chartered Accountants, Coimbatore as Internal Auditors for the Financial Years 2026-27 and 2027-28. They also approved the re-appointment of Mr.M.R.L.Narasimha as Secretarial Auditor for the Financial Years 2026-2027 and 2027-2028. The company has assessed the financial implications of the changes in the Labour Codes notified by the Government of India and concluded that there is no material impact.